Fraud protection services

NJ & PA Business Fraud Protection

Prevent your business from falling victim to fraudulent activity with these tools and services.

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Check Positive Pay

Check Positive Pay systematically compares checks being presented against the issued items on your account. Check Positive Pay reviews for:

  • Payee name match
  • Issued check not on file
  • Voided checks
  • Amount mismatch
  • Duplicate checks

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ACH Positive Pay

ACH Positive Pay systematically compares incoming ACH Transactions against established Authorization Rules customized for your account.

  • Establish custom preauthorization rules: ACH Company ID, SEC code, ACH Credit and/or ACH Debit, and optional maximum allowable amount
  • Manually review and post/return unauthorized transactions

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Choose Mid Penn Bank Cash Management Services for your organization today!