Fraud Prevention Services

Positive Pay

With this service, Popular Bank will pay only those checks with serial numbers and dollar amounts that match those in an issue file supplied by the company.

ACH Block and Filters

Let us know what ACH transactions should be permitted to post to your company’s account. Set various criteria to authorize certain ACH debit and/or credit to post to your company’s account while excluding others.


Internet Explorer Alert

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To view the following page you should update your Internet Explorer with the latest version. You may also use other browsers, such as: Chrome, Safari or Firefox.