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Prevent Electronic Fraud

As banking processes become more sophisticated, so do attempts at fraudulent check transactions. Associated Bank helps you fight fraud with advanced, cost-effective fraud prevention techniques.

ACH Filter

Fraud prevention starts with block and filter that stops unauthorized ACH transactions from posting to your accounts.

Positive Pay

Identify discrepancies in check numbers and dollar amounts as items are presented to your account. Positive Pay helps identify potential fraudulent checks and lets you make pay/no pay decisions online.

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