Fraud Management
Guarding against deception: secure your business with robust Fraud Management solutions for peace of mind.
Protecting against fraud is paramount for businesses. Fraud can lead to financial losses, damage to reputation, and legal issues. Effective fraud management systems not only safeguard assets but also builds trust with customers and partners. Investing in fraud prevention is an essential aspect of responsible and successful business operations.
We offer fraud management solutions for your business.
Check Positive Pay
Easily compare check-paid items against issue information from payment and cyber fraud.
- Early detection of fraudulent, altered, or counterfeit checks before they clear your account
- Strengthens your internal controls
- Protects your account from fraudulent items posting
ACH Positive Pay
A solution that manages ACH debits and/or ACH credits posting to your business account.
- Reduce the risk of fraudulent ACH transaction activity
- Control what transactions are allowed
- Prevent all ACH activity from posting to an account or specify which entries should be allowed to post
Additional Services Available:
- Stop Pay – cancel payment on any number of suspicious checks at once
- Multi-factor Authentication – requires multiple login steps including username, password, and registered token or security questions
- Dual Control – offers dual control for all ACH and wire transactions as an added security precaution
We’re Here for You
Contact a treasury management expert to help you find the right solution for you and your business.
Frequently Asked Questions
What can I do to protect my identity and account information?
What is Midwest Bank doing to protect against cyberattacks?
What is the padlock icon on my browser?
What can I do to protect my accounts and personal information while I am banking online?
I shared information about my account. What should I do?
We’re here to help
Call your local branch or contact us online.
Related Resources
All resources
Merchant Services
Boost sales and simplify transactions with our Merchant Services, offering secure payment processing for your business. Retail, phone, internet, and e-commerce solutions available.
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Payables & Receivables
Payables handle outgoing payments, while receivables manage incoming funds, both critical for healthy financial operations. Save time and money with ACH cash flow, wires, Midwest Express Deposit and business bill pay.
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