Prevent Fraud
Losses from check fraud and other illegal activities continue to increase at an alarming rate. Help protect your company from fraudulent activity with National Bank of Arizona’s innovative fraud management tools.
Safeguard Plus
Positive Pay
Safeguard your accounts against unauthorized clearings. Each check or item presented for payment is compared to an issue file you provide and exception item images are presented for your review.
Reverse Positive Pay/Check Return
View images of checks presented for payment with our NBA Now program and compare them to checks actually issued to ensure all are authorized. Unauthorized items are returned at your request, safeguarding your accounts without the need to send a check issue file.
ACH Positive Pay, Filter, and Blocking Services
Provides the option to block ACH debits on commercial checking and savings accounts. |
