Fraud & Asset Protection Services
Solutions to protect your major assets. Modern money management.
Check Positive Pay
- Early detection of encoding errors and fraudulent transactions.
- Verifies payee, date and dollar amount to your check register.
- Alerts to notify of exception items or mismatched items.
- Account reconciliation to improve accounting practices.
- Easy-to-use web-based system.
- Full control of ACH debits – block and/or filter.
- Set parameters/limits on each transaction.
- Set pre-authorized companies for automatic payment.
- Easy-to-use web-based system with flexible administration options.
Control card activity to help prevent fraud or identity theft.
- Instantly turn your card on or off.
- Set transaction controls around merchant categories, geographic locations and dollar amount limits.
- Receive alerts when the card is used.
- A private security guard in your pocket.
Insurance protection when you need it, but hoping you don’t.
We partner with Bankers Insurance, a full-service, independent insurance agency located in Richmond. Offering a full variety of protection policies to fit your needs.
- Property, liability, and business auto.
- Worker’s compensation – employee benefits.
- Cyber Security protection.