Fraud Tools

Mitigate the risk of check fraud. Upload a list of issued check s, and we’ll compare all future check s presented for payment against the list provided. If all key details agree, the checks will be automatically cleared. If our system identifies anything suspicious, we’ll send you an email alert. Use Digital Banking to notify us to return or pay checks.

Features & Benefits:

• Minimizes risk from unauthorized or altered checks
• Provides payee match
• Utilizes custom security controls with multi-layered approval levels and employee access rights
• Gives you the final say on how to proceed with mismatched or unauthorized checks

Create a list of approved ACH debit transactions proactively. You’ll receive alert notifications any time a transaction doesn’t match that approved list. Use this fraud prevention service to notify us to return or pay transactions.

Features & Benefits:

• Minimizes risk from unauthorized ACH debits
• Lets you define parameters by transaction type, amount or vendor
• Allows you to make pay or return decisions
• ACH Alert/COPS Login

Securely access business checking account statements online, anytime. Download and print past statements as needed.

Features & Benefits:

• View current and up to 18 months of past statements at no charge
• Verify payment and purchase authorizations to prevent fraud
• Avoid the risk of statements being lost or stolen in the mail

Guard against fraud in real time, on site or on the road. Available to all Highland Bank Business Checking, Savings , Loan and CD account holders.

Features & Benefits:

• Reconcile accounts
• View and search account history
• View and/or print account statements
• Send or schedule payments with Bill Pay
• Place stop payments to cancel check s or automatic payments
• Multi-factor authentication login for added security