We’re committed to providing solutions and tools to proactively reduce your exposure to fraudulent account activity.

Check Positive Pay

  • Prevent Check fraud by leveraging Capital Financial Inc’s Positive Pay solution.
  • Receive an alert of suspect items or exceptions each business morning.
  • View images of exception items and make pay or return decisions.
  • Receive reports each month of paid and unpaid items.
Business Woman in Office Setting

ACH Positive Pay

  • Prevent unauthorized debits and credits to your account.
  • Control authorized transactions with automated filters.
  • Receive alerts on suspect ACH items based on posting rules you define.
  • Make pay or return decisions each business morning.

Trusteer Rapport

  • Enhance security surrounding your online Services experience by utilizing Trusteer Rapport application.
  • Prevent keylogging, malicious browser add-ons and programs, phishing and session hijacking.
  • Safeguard your username, password and other sensitive login information.
Secure Browsing

Additional ACH Services

ACH Block

Prevent unauthorized debits on accounts that should not receive electronic debits on any given business day.

ACH Origination

Eliminate paper checks and automate payments with ACH Origination Services.

Get Started

Contact our Treasury Management Group to discuss products or services enrollment. Our Treasury Management Services Group is available between 8:00 a.m. and 6:00 p.m. (EST) Monday through Friday at .

Contact a Banker