Treasury Management

Fraud Prevention Tools

ACH Positive Pay

  • ACH Positive Pay only allows authorized vendors to debit your accounts with ACH
  • Prevents fraud and unauthorized debits
  • Non-authorized vendors prompt an alert to be sent to you (email and text options) asking for permission for the transaction

Positive Pay

  • Enjoy protection from fraudulent or unauthorized checks
  • Receive notification (email or text options) for any non-authorized checks before they clear your account, allowing you to pay or return
  • Simply send Lake City Bank an electronic file (via Business Online) of all checks that will be disbursed and we’ll match incoming checks

Business Online Fraud Prevention

  • Click here to learn more about how to protect yourself against fraud when using Business Online.

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