Automated Fraud Detection Check Positive Pay and ACH Positive Pay
Protecting your business's hard-earned money is our top priority. That's why Citizens Bank offers both Check and ACH Positive Pay for automated fraud detection.
With Positive Pay, you have the power to report the checks you have written and the ACH transactions you have approved.
You'll receive an alert through our online portal whenever a transaction doesn't match up with your reports. From there, our online tools let you make corrections, return fraudulent items or approve items you may have forgotten to include.
Our team always aims to make essential security practices simple and convenient for the businesses we serve.