This fraud prevention service electronically compares the checks your business issues each day with the information in your account. Discrepancies are flagged and reported to help prevent check altering and forgery.

Benefits and Features


Fraud detection

Check verification

Control over whether or not to pay a check

Available for ACH transactions by setting up acceptable transaction parameters to allow debits and credits to automatically post to account

Contact Us

 

Visit a local branch or contact our dedicated Treasury Management Services team by calling 828-468-4065 or send an email to treasurymanagement@peoplesbanknc.com.

We look forward to working for you.