Business Fraud Prevention Safeguard your business. REQUEST A CONSULTATION At Community Banks of Colorado we believe that securing your business’ data is critical. We offer fraud solutions that are designed to review and report transaction activity so that any issues can be evaluated and resolved in a timely manner. Fraud solutions Positive Pay A cost effective way to manage your payables and protect your account from unauthorized transactions or altered checks. Spend less time and money on reconciling accounts, and gain a streamlined approach to check storage and retrieval. Reverse Positive Pay Reverse Positive Pay provides early detection of fraudulent, altered or counterfeit checks by creating and posting a daily report of presented items for you to confirm. ACH PositivePay Safeguard against fraudulent activity by filtering or blocking unauthorized electronic transactions. Any item that meets the criteria you establish will automatically post or be rejected based on the filters or blocks that you set up. We help your business identify and report fraudulent and unauthorized payments. Account Reconciliation Reconcile your accounts daily with our account reconciliation tool to detect and resolve any discrepancies or errors. Full reconciliation provides you with a comprehensive listing of all outstanding and paid debits during a statement cycle, saving you time and money and providing greater audit controls. POSITIVE PAY How It Works You issue checks and provide the bank with a list of authorized checks, including details such as check number, amount, date, and payee name. When a check is presented for payment, the bank compares it against the list of authorized checks. If any discrepancies are found, such as a mismatched amount or payee, the bank alerts you to investigate before processing the check. REVERSE POSITIVE PAY How It Works Each business day, we will send you a list of checks presented for payment against your account. You review the list to look for any discrepancies, such as altered payee names or amounts. You approve or deny each check presented, based on your review. WE’RE HERE TO HELP Tell us about your business and one of our Treasury Management Specialists will reach out to you. First Name(Required)Last Name(Required)City(Required) City Select a StateAlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyoming State Email(Required) PhoneSelect which services you're interested in Positive Pay Reverse Positive Pay ACH Positive Pay Account Reconciliation Tell us about your business and any challenges you're facing Δ
