Help Protect Against Fraud

In today’s world, fraud is an increasing threat and it is important to be proactive and diligent in order to mitigate your risk of loss. Plaza Bank is committed to providing your business with leading fraud prevention tools in order to better safeguard your business. Below are some of the fraud prevention tools that would be beneficial to your organization.

Check Positive Pay Ensures that only checks you write are paid by the bank

  • Automate and minimize risk with online check verification
  • Daily file upload of all checks written to business online banking
  • Review exceptions and authorize items to be paid or returned
  • Import single items or import files with multiple items
  • Customize alerts for exception items and cut-off time reminders
  • Manage existing stop payments and reissued checks


Electronic Debit Block/Positive Pay Allows electronic debit transactions to be blocked based on criteria that you define

  • Block unauthorized electronic/ACH items from debiting your account
  • Convenient review process
  • Manage rules by blocking specific amounts and/or vendors
  • Customize alerts for exception items
  • Specific cutoff times for decisioning items


Treasury Services
1 (844) 871-1292


For more information on how you can prevent fraud and reduce potential losses, please contact our Treasury Solutions Team