top of page
PD
Tru Consulting

Protect what matters 

Fraud Mitigation Solutions

Check Positive Pay

Protect your business from unauthorized purchases

Our Check Positive Pay service is a fraud prevention tool that helps protect your business from unauthorized check payments. With this service, you can electronically transmit a list of issued checks to us for verification before we process them for payment. This helps to ensure that only valid checks are paid and any suspicious or unauthorized checks are flagged for further review. Simply log in to your online banking account to access this service and add an extra layer of security to your business’s financial transactions.

ACH Positive Pay

Protect your business from fraudulent ACH transactions

Our ACH Positive Pay service is designed to protect your business from fraudulent ACH transactions. By sending us a list of authorized transactions electronically, we can verify their validity before processing them. Any suspicious or unauthorized transactions will be flagged for review. You can easily access this service through your online banking account to enhance the security of your business’s financial transactions.

bottom of page