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Fraud Prevention

Keep your business secure with services to reduce the risk of fraud.

Ask how WesBanco can help protect your account against Check and ACH Fraud.  Complete the contact form and our Treasury Management team will contact you with information.

Learn More

Our Fraud Prevention Solutions Include:

  • Positive Pay Services
  • ACH Positive Pay

Positive Pay Services

Streamline cash management and reduce fraud with Check Positive Pay. Check Positive Pay is a powerful fraud prevention tool used by business customers to prevent against check fraud. Check Positive Pay is a web-based tool that can help you combat check fraud and forgery. It is a method upon which checks are compared against the record of checks that have been legitimately issued by the customer in order to create a list of suspect items.

Benefits:

  • Fraud Control – Check positive pay service provides you the tools to detect and counteract potential check fraud
  • Manage Check Verification – Allows you to identify discrepancies before the posting of an item is finalized
  • Daily Reconciliation – Simplifies your daily process of exception item handling
  • Lowered costs – The expense of cancelled checks or fraudulently allocated funds can be costly to any organization

ACH Positive Pay

Our ACH Positive Pay service allows you to control what companies are allowed to debit or credit your account via ACH. If this service is activated, each time an ACH Debit is presented for payment on your account, you can elect to pay or return that item as well as set up “Payment Rules” to efficiently manage the process.

Benefits:

  • Protect your company from fraudulent electronic transactions.
  • Allow only authorized trading partners and government entities to debit your accounts.
  • Maintain security and control over your accounts.

Find a Location Near You!

WesBanco operates over 200 financial centers in the states of Indiana, Kentucky, Maryland, Ohio, Pennsylvania, and West Virginia. Over the past decade, we have built a national reputation as a safe, sound and profitable bank holding company that always strives to do better by its customers.

Locations
Wesbanco bank building