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
- 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.
Drop in one of our branch locations or call our One Call Center at (844) 979-7164 for more information or to open an account.