Fraud Prevention

Fraud Prevention for Business

In today’s rapidly evolving digital landscape, safeguarding your business against fraud is more crucial than ever. Cyber threats are on the rise, and businesses need robust solutions to protect their financial assets. At People Driven Credit Union, we offer advanced technological tools designed to help you prevent, recognize, and report scams and fraudulent activities. Our fraud prevention services provide enhanced reporting and simplified transaction monitoring, giving you the controls and protections you need to minimize the risk of financial loss from fraudulent activity.

Protect Your Business with Fraud Prevention Services

• Flexibility: Our system digitally confirms check information to ensure accuracy and prevent discrepancies. This flexibility allows your business to stay agile while maintaining robust security measures.
• Security: With our services, only valid checks get cashed. This means you can rest easy knowing that your business is protected against counterfeit checks and unauthorized transactions.
• Protection: We help prevent unauthorized payments, safeguarding your business accounts from potential threats. By adding an extra layer of protection, you can focus on what matters most—growing your business.

Add an Extra Level of Security with Positive Pay

Our Positive Pay service is a critical tool in your fraud prevention arsenal. Here’s how it works:

1. Check File Upload: You upload your check file(s) directly to the credit union, detailing the legitimate checks you have issued.
2. Automatic Comparison: When checks are presented for payment, Positive Pay automatically compares each check against the uploaded file. If there is a mismatch, the check is flagged for further review.
3. Review and Decision: You will have the opportunity to review any checks that do not match the file, and you can approve or reject potential counterfeit checks before they clear your account. This proactive approach ensures that fraudulent checks are stopped before they impact your business.

By leveraging Positive Pay, you gain control over your business’s check transactions, significantly reducing the risk of fraud.

Take the Next Step in Securing Your Business

Don’t leave your business vulnerable to fraud. Reach out to us today at 248-263-4100 or drop us an email using the contact form below. Discover how People Driven Credit Union’s fraud prevention services can transform your business’s growth journey by adding a powerful layer of security. Let us help you build a safer, more secure financial future for your business.

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