Fraud Protection
Turn to BSNB to help you reduce fraud. We’ll help you take greater control over your payments and enhance your internal security measures to reduce the risk of unauthorized payments.
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Reduce Fraud Risk and Protect Your Organization
Check Positive Pay*
- Protect your organization against counterfeit and altered checks.
- Simply upload issued check files into BSNB’s online platform.
- Presented check numbers, dollar amounts and payees are automatically matched to checks issued.
- You will be notified with an exception report detailing any discrepancies so that you may then make the determination to pay the check or return it to the depositor.
ACH Positive Pay*
- With fraud continuing to rise, help deter financial loss associated with unauthorized ACH debits.
- Provide us with parameters that define an allowable ACH transaction to be posted to your account.
- ACH activity that does not meet your specifications is presented to you in BSNB’s online platform for pay or return decisions.
SecurLOCK
- The SecurLOCK mobile app provides you with the power to control how, when and where your BSNB debit card is used.
- If your card is lost or stolen, simply turn off your card. You can turn the card back on instantly via the app. Learn More.
*Subject to approval.
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