Protect your account! We will never call you and ask for your username, password or PIN number. NEVER share these important account details with anyone. When in doubt, hang up and call us directly at 888.874.2489.

Effective June 14, your signature-based debit card transaction limit will be increasing. Your daily limit for signature-based transactions will increase to $5,000, per 24 hrs (midnight to midnight.) No action is required on your part. Enjoy greater spending flexibility and convenience when making purchases.

Positive Pay

Fighting Fraud

Businesses of all sizes can be targeted by fraudsters. Positive Pay, Tri City's automated fraud detection tool, helps stop check and ACH fraud losses before they happen.

We make Positive Pay and ACH monitoring an integral part of business banking with this simple, smart technology.

Positive Pay

Automatically compare checks presented for payment to those in your check-issued file.

ACH Positive Pay

Automatically compare the ACH transactions presented for payment to the authorized companies on file.

Positive Pay Features

  • Catch fraudulent activity before the money leaves your account.
  • Receive alerts when a mismatch occurs.
  • Decide whether or not to approve the payment.
  • Receive timely return of money if fraud occurs.

To learn more about how our dedicated team can assist in creating personalized offerings for you and your business, please contact a Business Services Representative at 414-867-6322 or fill out the form below.

Request info

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