Fraud Prevention
Brighten the Journey Ahead
Protect Your Business. Prevent Fraud with Positive Pay.
Payment fraud is a significant concern for businesses of all sizes. Positive Pay is a valuable tool for preventing loss. Protect your financial resources and save your business time and effort by implementing Positive Pay today.
At Cache Valley Bank, we are committed to helping customers preserve their business. We offer many solutions and services to help protect your funds.
Fraud Prevention Solutions
Fraud Detection
Payment fraud is a significant concern for businesses of all sizes. Positive Pay is a valuable tool for preventing loss. Protect your financial resources and save your business time and effort by implementing Positive Pay today.
Check Payments
When a check is presented for payment, we cross-reference it against the uploaded list of checks your business has provided. Any discrepancies are flagged for your review. This proactive approach significantly reduces the risk of fraudulent transactions, protecting businesses from potential financial exposure.
Electronic Payments
ACH Positive Pay uses custom filters to intercept potentially fraudulent payments. Businesses set up these filters to automatically allow certain ACH transactions, like those from approved vendors. Any blocked transactions can then be reviewed and either authorized as approved or declined.
Fraud Prevention Services
Elevate your business banking with Cache Valley Bank's innovative Treasury Management solutions. Our comprehensive suite of services is designed to streamline your operations, enhance security, and optimize your financial management.
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With expert guidance, local service, and lending solutions built around your goals, our team is here to help you borrow with confidence.