Treasury Management

Fraud Prevention

Time spent preventing fraud is time not spent having to correct and fight fraud. Sounds like time well spent.

At TBK Bank, fraud prevention is our top concern. We offer several Treasury Management services aimed at keeping you and your hard earned money safer.​

more information iconCheck Positive Pay
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Check Positive Pay is an important tool in preventing check fraud. As checks are presented against your account, we will electronically match those items against a list of checks previously authorized and issued by your company. Any item that is not on the check-issue list is reported as suspect and you decide to pay or return the item.

more information iconACH Positive Pay
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ACH Positive Pay protects your business checking account from fraudulent electronic transactions, similar to Check Positive Pay. Using pre-established filters and blocks, ACH Positive Pay adds an additional level of control & security over your ACH transactions.​

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