All Tri City National Bank locations will close by 2:00 PM on Tues., December 24th and closed Wed., December 25th for Christmas. All Tri City locations will be open Tues., December 31st and closed on Wed., January 1st for New Year's Day.
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.