We’re serious about helping our business account holders manage risk and detect fraudulent transactions before they can hurt your bottom line or reputation. To that end, we offer a comprehensive transaction management and fraud detection solution, designed to meet the needs of businesses both large and small.
- Check Positive Pay
- ACH Positive Pay
- Automated Processing
- Exception Management
- Account & Deposit Reconciliation
- Corporate Reporting
- And more
Our positive pay solution is a simple and comprehensive set of tools that address a complex set of challenges—and that helps keep your business safer from the ever-present threat of fraud.
To be absolutely positive you’re managing transaction fraud effectively, visit us online or come in to your local branch to speak with one of our experts today.
Form Required for Returning Fraudulent Checks
Completion of the Affidavit of Claimant Form is required for returning fraudulent checks. We require this form to be notarized, so please visit your nearest Legend Bank branch to complete and sign the form. Thank you!