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Online Banking

Fraud doesn’t wait,

Manage Your Fraud Risk

We provide monitoring and payment controls you need to manage threats and help reduce fraud risk through monitoring and payment controls designed to identify potentially unauthorized activity.

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POSITIVE PAY

Automated Reconciliation

We compare every check presented for payment against your issued file in real-time.

Exception Alerts

If a check doesn’t match your records, we alert you immediately. You decide whether to pay or return it through your secure portal.

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Help reduce the operational burden associated with unauthorized checks. You gain total disbursement authority and automated audit trails for every dollar that leaves your account.

ACH FILTERS & BLOCKS

Authorized Payee Lists

Create a white list of approved vendors. Any unauthorized ACH pull is automatically flagged for your review.

Total ACH Blocks

For accounts that should never have electronic outflows, apply a block designed to help reduce the risk of unauthorized drafts.

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Help reduce the risk of unauthorized activity affecting your operating cash. You set the rules, and our systems enforce them 24/7.

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Reduce Your Fraud Exposure

  • Establish Clear Leadership

    Assign accountability for fraud defense, set rules, and review them regularly as your business evolves.

  • Know Your Vulnerabilities

    Evaluate what matters most—assets, processes, and where risks are highest—to prioritize safeguards.

  • Put Strong Controls in Place

    Review and update security settings on systems, networks, and access points to help reduce the risk of unauthorized activity.

  • Your Data

    Encrypt sensitive information, back up regularly, and limit removable media like USB drives to reduce exposure.

Investing

Take 60 Seconds to Strengthen Your Fraud-Risk Management

Request a Treasury Review to audit your current payment controls and implement additional fraud-mitigation measures designed to help identify potentially unauthorized activity.

Request a Treasury Review

learn

Identity Theft Mitigation Video

Learn ways to help reduce identity theft risk. Your identity is one of the most valuable...

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Guard Your Company Against Email Scams and Ransomware Article

Cybercriminals are getting smarter, and your business could be their next target. Imagine getting an urgent...

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Protecting Your Business From Check Fraud Article

Every time you mail a paper check, you’re effectively sending your account and routing numbers out...

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Learn More From Experts

FAQS

4 Easy Steps to Follow If Fraud Happens to You:

  • Alert Your Bank: Contact CCFBank as soon as fraud is suspected so we can begin our investigation immediately.
  • Review Financial Activity: Examine other accounts, not just banking ones, for any signs of fraudulent activity.
  • Keep Detailed Notes: Save communication records—dates, names, topics, and outcomes.
  • We’re Here to Help: Our fraud response team moves quickly to investigate reported activity, provide guidance, and assist customers throughout the response process
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