Fraud Services

Peace of Mind You Can Bank On

Highland Bank offers the following services to help prevent fraud and protect your business:

 

Positive Pay

Positive Pay is a service that allows Highland Bank’s customers the opportunity to make decisions on checks that have been presented for payment against their checking account.

Customers have control on the checks that are questionable and make the decision to pay or return them before they post to the account(s).

Some benefits include:
  • Reduces check fraud
  • Streamlines account reconciliation
  • Ability to view images upon presentment

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ACH Alert

Prevent fraudulent ACH debits from posting to your business accounts through debit blocks and filters.

Highland Banks ACH Alert service allows you to control pay/no pay decisions for incoming ACH debits. This real-time service allows you to easily identify trusted trading partners and create an “approved list”.

When ACH Alert identifies an exception to the “approved list” the system sends a message to the subscriber. You then have the ability to approve or decline debit entries before final posting to your account.

Enroll Now 

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Learn more about fraud protection