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.
Sign up for any of our fraud mitigation tools before December 31, 2024, and you will receive your FIRST 3 MONTHS FREE.* Email us now!
This service validates incoming checks against your submitted check issue file by looking at account number, check number and amount.
Fraud isn’t limited to checks. Add a layer of protection to your electronic transactions with this service.
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
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
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:
* Offer available 10/7/2024 - 12/31/2024. Includes Positive Pay, ACH Positive Pay, and ACH Debit Block. Your account may require an upgrade to activate Fraud Mitigation Services. After the trial period expires, you will become responsible for the cost of the service if you choose to maintain your enrollment. Service fees may vary. Contact your Treasury Management Consultant or Relationship Manager for more details.
1 Some optional features are subject to credit approval.
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