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REDUCE YOUR RISK OF FRAUD

Give your business additional protection with our fraud management services.

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FRAUD MITIGATION SERVICES

As financial crime becomes more sophisticated, mitigation becomes more important. Old National offers additional controls and monitoring for your business. Defend your payments while deterring check and electronic payment fraud.

Call 800-844-1720 | Email Us

  • Check Positive Pay Icon

    CHECK POSITIVE PAY

    This service validates incoming checks against your submitted check issue file by looking at account number, check number and amount.

  • ACH Positive Pay Icon

    ACH POSITIVE PAY

    Fraud isn’t limited to checks. Add a layer of protection to your electronic transactions with this service.

  • ACH Universal Debit Block Icon

    ACH BLOCK

    This automated fraud risk management service blocks all incoming ACH entries from posting to your account and systematically returns the item to the originator as unauthorized.

Tools to Protect Your Business
Talk to Old National Treasury Management about our fraud mitigation solutions.1

As technology advances, so does the ability to alter, replicate and forge checks. Old National offers Check Positive Pay Service to help fight fraud. Check Positive Pay validates incoming checks against your submitted check issue file by looking at account number, check number and amount. Boost your security further by adding Payee Validation.

Benefits

  • Prevent fraud
  • Simplify month-end reconciliation
  • Check Positive Pay exceptions email alerts available

With today’s technology, fraud isn’t limited to checks — even electronic transactions can put your account at risk. To protect your account from fraud or unauthorized electronic transactions, Old National recommends our ACH Positive Pay service.

Benefits

  • Customizable to allow you to choose who has access to withdrawal or deposit funds to your account via ACH
  • Transactions not meeting preset criteria will be reported to you for a post-or-return decision
  • Eliminate the need to post and reverse unauthorized ACH items to your account

This automated fraud risk management service blocks all incoming ACH entries from posting to your account and systematically returns the item to the originator as unauthorized.

Benefits:

  • Able to block all credits, all debits or all ACH entries
  • Helps protect your account against unauthorized ACH entries without requiring manual review
  • Optional filters allow specified originators to send entries

 

1 Some optional features are subject to credit approval.