Fraud Protection
When it comes to business fraud protection, First Commercial Bank goes the extra mile to make sure your accounts are secure and remain uncompromised. Learn more about our corporate fraud risk reduction services below.
Account reconciliation
Maintain the integrity of your records and take some burden off your staff by choosing First Commercial Bank to help reconcile your commercial checking account. Both partial and full account reconciliation are available.
FEATURES YOU'LL LOVE:
- Simplifies reconciling your records with the bank’s information
- Generates comprehensive reports of the data you need most
- Streamlines back-office operations, reduces errors, and protects against check fraud
Positive Pay
We take corporate fraud prevention seriously, so when you elect to use our account reconcilement services, you can take advantage of Positive Pay. Our anti-fraud service matches check information at the time it is presented—notifying you of any discrepancies.
FEATURES YOU'LL LOVE:
- Reduces the possibility of check fraud significantly
- Puts the decision of whether to pay a check or not into your hands
- Saves valuable time by resolving issues quickly
ACH debit block
This business fraud prevention service provides stringent control of payment authorization and improves security against fraudulent activity. ACH debit block allows you to designate transaction parameters to provide ultimate account control.
FEATURES YOU'LL LOVE:
- Improves security against fraudulent activity
- Gives you absolute control over payment authorization using custom transaction parameters
- Detects and returns unauthorized transactions to originator