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Fraud Protection Solutions


No organization is immune to fraud attempts, but the best defense against fraud is a great offense. Help protect your accounts with Busey's Positive Pay Solutions for checks or ACH. Positive Pay provides an efficient and simple way to minimize your vulnerability to fraud.
 

Check Positive Pay Solutions

A simple file upload of your check disbursements can mitigate the risk of your account being compromised. With Positive Pay, your company submits a file of checks issued, and we compare incoming presentments to your file for accuracy. Verified presentments are paid automatically, while disbursements that do not match your file are reported to you—the decision to pay or return unmatched items is in your hands. Your relationship manager will help you choose the right level of protection for your business.
 

ACH Positive Pay Solutions

ACH Positive Pay gives you the ability to allow only authorized companies or organizations to debit or credit your account, protecting you from fraudulent transactions. Contact a relationship manager to find out which level of protection is right for your business.
 
Put your mind at ease with Positive Pay so you can get down to the business of running your business.
 
 
 
 
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Treasury Management

Receivables, payables, information reporting, or fraud protection - we can help. 
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Business Planning

No matter how specialized your business needs, we will provide insights and solutions unique to your needs. 
 
 
 
 
 
Whatever your financial needs, Busey promises the resources to help you succeed.
Contact us today to determine which products and services are right for your business.