Fraud Prevention

Extra armor to protect your business
  • Be alerted to questionable transactions.
  • Stop fraud before it occurs.
  • Safeguard your accounts.

Protecting your transactions and financial information is a top priority at First Bank.

Discover First Bank's cutting-edge payment fraud solutions. From individual transactions to comprehensive system security, we provide advanced fraud prevention tools and multi-layered protection to ensure your financial safety.
To stop tabs rotation hover the mouse on the tab/tab content or select the tab.

Prevent unauthorized debits from your accounts. 

Protect your accounts from electronic debits. With ACH Positive Pay, you designate your vendors that are permitted to debit your accounts.

  • Block all non-authorized debits.
  • Establish filters and limits on pre-authorized electronic transactions.
  • Receive an alert every time a new electronic payment is presented and determine the course of action.

We take a close look at every check presented for payment.

American businesses lose millions annually to check fraud. First Bank's Check Positive Pay reduces this risk by monitoring detailed check information. If discrepancies are found, you can decide whether to approve or reject the payment. As fraudsters become more sophisticated, Check Positive Pay remains a strong deterrent, protecting your accounts and cash flow whether you're in the office or on the go.

Reverse Positive Pay

  • Take advantage of a solution great for businesses with low check volume.
  • Review daily checks presented and decision each item.

Traditional Positive Pay

  • Involves a three-step verification process to match check number, issue date, and amount.
  • Provide check issue file and First Bank matches against checks presented.
  • Review daily exceptions and decision each item.

Payee Positive Pay

  • Receive all the benefits of Traditional Positive Pay.
  • Take advantage of enhanced protection by adding payee name to verification.
  • Designed for businesses with moderate to high check volume.

Resources to help you achieve your financial goals.