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Checks are the dominant payment form targeted by fraudsters. Mitigate the risk of check fraud by expediting the identification of fraudulent items presented for payment. Images of exception items are flagged so you can quickly and easily determine whether to make the payment or return the check.



Guard your account against losses due to most fraudulent items. Instead of submitting your issued check files, as with Positive Pay, we'll provide you with a list of paid checks to compare with your own records. If you want any items returned, simply mark those items with a "return" decision.



Protect your business accounts from check fraud by establishing Check Block. If you have checking or money market accounts on which you never write checks, any check drawn on the designated Check Block accounts will be returned before it can even clear the account.



Protect your account from electronic fraud. Our ACH block all service automatically rejects all ACH debits that are directed to a particular bank account. After a one-time setup, this automatic service mitigates your risk of ACH debit fraud.



For accounts that require taxes, payroll, or other pre-authorized debits, our ACH originator filtering service automatically filters out unwanted ACH transactions and accepts only authorized ACH debits designated by you in advance. If the ACH Originator is not on the authorized list you provide, we will return their ACH transactions.

To learn more about our fraud control tools, call us at 1-866-563-1010 or email treasurymanagement@umpquabank.com.
More tips to outsmart fraud
Take a test drive of our Positive Pay system
 
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