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High-Volume Fraud Control Measures

Accounts with high transaction volumes, such as those used for payroll or operating purposes, may be at a greater risk for fraud and are understandably more difficult to monitor manually.

Dollar bills on a table with a metal clip.

An ideal solution is automated account reconcilement tools. FNB’s Positive Pay for both check-based and Automated Clearing House (ACH) transactions is designed to identify, flag and report unauthorized transactions for review via online or mobile banking.

Additional controls can be implemented through tools that enable clients to preauthorize specific transactions, such as those from a payroll vendor, with all other debits presented for review, conveniently closing the loop on secure transactions.

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