Fraud Prevention Services

Your security is our focus.

Early detection and prevention are key strategies to help your business combat transactional fraud and identity theft.

With Popular Bank fraud solutions, minimize the risk of tampered or counterfeit checks through Positive Pay fraud detection tools, or use ACH Blocks and Filters to help prevent unauthorized debits or credits from posting to your business account.1

Positive Pay

Verify that your issued checks match the serial numbers and amounts
in our pre-submitted electronic check file before payments are processed.

ACH Positive Pay

ACH Positive Pay

Monitor your ACH transactions for fraud and ensure only valid payments post to your account.

Check Positive Pay

Check Positive Pay

Review all checks presented for increased security and control.

Payee Positive Pay

Payee Positive Pay

Confirm payee names on issued checks match the names in your electronic check file for a stronger level of fraud prevention.

Reverse Positive Pay

Reverse Positive Pay

Initiate reviews of checks presented for greater control and return any fraudulent checks.

Mobile Positive Pay

Access the features and benefits of your Business Online Banking decisioning, now available on our Popular Business Mobile app.

Learn more
Popular Business Mobile

ACH Blocks and Filters

Reduce ACH fraud by vetting all ACH debits and credits that might post to your account. Set criteria to authorize (or exclude) specific debits and credits for posting, giving you more control and oversight over your account.

ACH Blocks and Filters

Business Insights

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1Terms, conditions and fees of all products and services are subject to change. For more information please contact our Customer Care Center at 1-800-377-0800.

Please never share your Popular account details with anyone. Popular will never ask you for your password through email, social media or a third-party website. Learn more.