Fraud Mitigation
Mitigate risk and help protect your business from fraudulent activity with Business Security Suite.
Our Business Security Suite was designed to be customizable, so that you can run your business while fraud monitoring tools are running in the background.
Fraud Mitigation Tools
With fraud on the rise, your business should always be vigilant. We can help with mitigation solutions for both electronic and check payments.
ACH Positive Pay
Manage ACH debits and/or credits posting to your business account through filters and blocks. With ACH Positive Pay, you have control over allowed transactions, while we handle the specifics. You can prevent all ACH activity from posting to your account, specify which ACH transaction entries are permitted, and receive email alerts informing you of any ACH activity affecting your account.
Wire Block
Concerned about fraudulent wire transactions? Wire Block eliminates the risk by blocking wire debits from posting to your business account. We can also block wire credits if you don’t want any wire activity on your business account.
Check Positive Pay
Check Positive Pay helps to provide detection of fraudulent, altered, or counterfeit checks through a daily verification process. It works by verifying check numbers and dollar amounts and then reporting discrepancies to you via the Business Online or the Huntington Commercial mobile app. If you identify a fraudulent check in the provided list, simply notify us online by the cutoff time to return the item.
Teller Positive Pay identifies potentially fraudulent, altered, or counterfeit check items presented at Huntington branches by comparing them with the check register file. If the information does not match, the check will not be cashed.
Payee Positive Pay will allow us to systemically compare the dollar amount, check number, and payee information to the check register. This solution is beneficial in stopping fraudsters from adding a payee name when they try to cash a stolen check.
Reverse Positive Pay
Reverse Positive Pay helps to provide detection of fraudulent, altered, or counterfeit checks via a daily report to Business Online containing check information such as the dollar amount and check number as well as digital images of the checks – everything you need to review and confirm activity. This tool is available on your computer and in the Huntington Commercial mobile app allowing you to review and confirm checks from your phone.
Check Block
Concerned about the rise of paper check fraud? Block it. Check Block automatically rejects and returns paper-based transactions, permitting your business checking account to only accept electronic transactions. Check Block allows funds to be transferred to and from your account using an internal transfer on Business Online. It supports most types of ACH transactions and wire transfers for posting. Bill Pay transactions and ATM card transactions can also be posted.
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