Fraud Protection

Citizens Bank positive pay enables you to minimize potential fraud losses associated with checks issued by your company. Upload your company's issued check file with ease as well as make real time decisions to pay or return items.

Instead of uploading a check issued file you can review and make a decision in real time for all checks presented for payment.

ACH positive pay works to protect your company from ACH fraud. By managing your approved vendor list online you control who debits or credits your company accounts.

Our online administration tools allow you to control who in your company has access to treasury management services as well as limit the dollar amounts they are allowed to initiate. Multiple levels of approval can be put in place to insure your company is not the victim of internal fraud.