Stop Fraudulent Checks & ACH Transactions in Their Tracks!
- Significant fraud prevention
- Enhanced control of visibility
- Reduced financial risk
Businesses can automate check fraud detection right within their banking experience. Users can simply choose to upload a CSV file or manually enter their checks for review before submitting them to the core. The core will perform matches against the amount, date, name, and check number, ensuring there are not issues before processing. If the core flags any checks as an exception, users will then view and work them right within online or mobile banking.
Call 320-983-3101 to get started!
See Common Fee Schedule for related fees and charges