Fraud Detector

Fraud Detector, formerly known as Positive Pay, is a powerful fraud prevention tool that easily detects counterfeit and fraudulent checks and unauthorized items on a daily basis through Business Digital Banking. The checks are compared to the issued check file the business uploads to our secure portal. The service will compare check numbers and dollar amounts for mismatches. Any mismatched items will generate an exception for the business to review for payment. The Community Bank’s Fraud Detector service helps your business detect suspicious transactions, reducing the risk of financial loss and safeguarding the reputation of your business.