Published on November 22, 2022
Over the years, Community Choice business members have expressed a genuine appreciation for having access to professional treasury management advice, comprehensive treasury services, and first-class support. Beyond these essential benefits, we’re proud to offer fraud prevention tools to help businesses mitigate risk of loss and protect against possible payment deception.
Payment fraud is a growing problem and can be a serious threat to your business. Exposure to financial loss is possible at multiple points in the payment process. Our solutions help your business protect against payment internal and external payment fraud threats.
ACH Positive Pay
Protect your business accounts through an automated process that screens and attempts to identify unauthorized ACH debit transactions - protecting you from losses and stolen account information.
Check Positive Pay
Mitigate your exposure to check fraud and losses by utilizing Community Choice’s Check Positive Pay service. Review, approve, or reject potential counterfeit checks before they clear your account – saving you time, money and improving security.
Account Reconciliation Services
Receive timely, precise information in a digital data file that can be uploaded into your corporate reconciliation system – saving you the time and expense of manually sorting, matching and keying entries.
Explore how you can protect your business from fraud by contacting a Community Choice Treasury Management Professional today: