Be absolutely positive
Check Positive Pay, ACH Positive Pay, Account Reconciliation, Custom ACH reporting.
 
Be Absolutely Positive: Positive Pay with ACH Filter Block

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.

Are you absolutely positive you’re managing risk as well as you should? Our comprehensive transaction management system encompasses check positive pay, ACH positive pay, account reconciliation and automated ACH reporting—all in a single system.
 
This powerful fraud detection tool helps you customize and automate the way you monitor transactions and enables you to validate payee information, manage exceptions and more.
 
Positive Pay with ACH Filter Block includes:
  • 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. Please complete the form, print, sign and submit to us.

Contact Us
Gina Arriola
VP, Electronic Banking Officer
855-235-7599
treasurymanagement@legend-bank.com
It's our privilege to serve you.