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Fraud Prevention and Protection Services
Check Positive Pay
Reduce the risk of check fraud with Positive Pay from South Shore Bank. Our Positive Pay solution will allow you to submit an issued checks file to the bank. As each check is presented for payment, the Positive Pay system electronically compares it to the information in your issued check file. Discrepancies are flagged and you receive an email alert so that you can see an image of the check and decide if you want it to be paid or returned.
Check out our FAQs to learn more.
ACH Positive Pay
Concerned about electronic fraud? South Shore Bank’s Electronic Debit Block will help protect your business against unauthorized ACH transactions. Electronic Debit Block allows you to block all electronic drafts or specify which companies are authorized to post debits to your accounts while automatically blocking those that are not authorized.
NACHA Updates & Fraud Prevention Webinar
Watch this important webinar covering the latest NEACH updates for companies that originate ACH transactions and essential fraud prevention strategies tailored for businesses.
Contact Us
For more details or to build a custom solution for your business, please contact our Treasury Management team at 781.682.3240 or [email protected].
Monday–Friday, 8:00 AM–5:00 PM.