Protect Your Business & Finances
Business owners should always be on the lookout for fraud. Fraud against your business can cost you much more than money. It can also cost you valuable time to make sure you get the money rightfully owed to you. AdelFi offers fraud prevention resources for our business banking members to stop fraud before it even starts. From using Positive Pay to stop check fraud, to working directly with AdelFi to manage your ACH transactions, we’ve got you covered.
To learn more about Positive Pay and ACH Blocks and Filters and to see if your account qualifies for these services, talk to a Relationship Manager today by calling (800) 921-1130 or
Positive Pay –
Prevent Check Fraud
Check fraud represents a huge liability for your business, but you can take control with Positive Pay. Positive Pay stops fraudulent checks from ever posting to your account, here’s how it works:
- Upload a file to AdelFi to show which checks are approved
- AdelFi pays those approved checks
- Any check that isn’t approved via your file is presented to you to approve or decline the transaction
ACH Fraud Protection
Working directly with AdelFi can prevent ACH fraud for your business. All you have to do is contact our business banking team and let us know which transactions are allowed to post to your checking account. Any transaction type that isn’t on that list will be presented to you by AdelFi staff, giving you the full power to approve or decline the transaction.
