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Each fraud prevention tool puts you in control of managing debits from your account to detect possible fraudulent activity before it happens.
Positive Pay is a verification service that helps businesses identify and report fraudulent and unauthorized payments. National Bank of Arizona® has Positive Pay services for both checks and ACH.
Check Positive Pay
ACH Positive Pay
Experience shows that it is not a matter of “if” your business will be impacted by fraud; it is a matter of when. External and internal threats exist, but most fraud is occupational, or employee fraud. This is a crime of opportunity often caused by a lack of internal controls. National Bank of Arizona wants to help you stay in business and we have the products and expertise you need today to help prevent fraud.
Outlined here are the top business fraud prevention tips to help you protect your business assets: