Mitigate Fraud

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Tap into our Suite of Fraud Deterrent Tools - Fraud is everywhere. Is your business protected?


As the number and complexity of fraud schemes continue to grow, it's vital for you to have tools in place to help mitigate your exposure to these types of activities. Monitoring your accounts within Online Banking is a good first step, but you can do even more.

Integro Bank offers a variety of options to help you mitigate the risk associated with paper and electronic financial activity and can be tailored to support a wide range of accounting and reporting systems. For example, when your business has these products, all working together, you will be in a better position to identify and thwart attempts to compromise your financial accounts.

Integro Bank offers the following solutions to Mitigate Fraud:
  • Positive Pay
  • ACH Positive Pay
  • Reverse Positive Pay
  • Payee Positive Pay
  • ACH Block


Positive Pay Solutions

Integro Bank offers check Positive Pay and ACH Positive Pay as part of our fraud protection services. Check and ACH Positive Pay allows you to be proactive in reducing the possibility of losses incurred due to fraud.

How Does it Work?

Check Positive Pay compares checks presented for payment to your issued check files verifying check number, dollar amounts, and issue date. You also have the control to designate approved payees.


ACH Positive Pay

ACH Positive pay simply allows you to create a list of authorized ACH Transactions or a list of unauthorized transactions. Exception notifications are presented to you for "pay or return."

Benefits:

  • Routine comparison between checks written and checks presented for payment
  • Pay only authorized ACH transactions
  • Automated emails notifying you of exception items
  • Online exception management enables YOU to decide if the item will be paid

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