Skip to main content

Fraud Prevention Services

Defend against payments fraud.

Payments fraud is one of the fastest-growing crimes against businesses. With Seaside Fraud Prevention tools like Positive Pay and ACH Debit Filter, you get peace of mind that you are building strong barriers between your money and the criminals who want to scam you.

Protect Your Paper Checks

Eliminate fraudulent compromises of your account with Positive Pay, a service that verifies checks presented for payment against an approved register. With the click of a button, you either clear the payment or cancel the payment, saving you the headache of dealing with potential check fraud.

A Step Ahead of Fraud

Electronic payments services, like ACH Origination, help streamline payments processing but are not without risk. Enrolling in protection services like ACH Filter allows you to identify a list of approved transactions. If anything comes through that's not on the list, you are alerted and able to review for processing or denial. We help you take control and keep things moving in the right direction.

When A Hard "No" Is Needed

Sometimes you need to put up the highest barriers around your funds. Services like Check Block and ACH Block offer you the untouchable protection your money deserves.

Contact Your Client Advisor

Learning Center

When Should You Outsource?

Small, midsize and large businesses use outsourcing in varying degrees to meet their needs, and it can be a smart move even when you’re focused on controlling costs. There are situations when outsourcing can save time and help you stay within budget. Being able to recognize those opportunities and bring in the right vendors can position your business for growth.
Read Article

Understanding The Ins And Outs Of Your Credit Score

You’re probably aware of how important your credit score is when you’re applying for a loan or line of credit. But what do you know beyond that? Learn what your credit score means, how you can improve it, and why your credit score may differ depending on where you get it.
Read Article

Busting the Myths of Online and Mobile Banking

Are your concerns about banking online stopping you from joining in? Take a moment to assuage your fears and dispel some myths of digital banking.
Read Article