Fraud prevention solutions to protect your business

Your security is our focus.

Our fraud prevention solutions1 include a suite of positive pay tools that can help you safeguard your business. These tools can help you minimize the risk of tampered or counterfeit checks, as well as help you prevent unauthorized debits.

Positive pay solutions designed for your business.

Reduce the risk of unauthorized check payment activity and protect your business accounts from unauthorized electronic charges when you choose from our positive pay solutions.

Check positive pay

Check
positive pay

Verify checks presented for payment, reducing exposure to fraud.

ACH positive pay

ACH
positive pay

Carefully monitor ACH debits, strengthening oversight of unauthorized transactions.

Payee positive pay

Payee
positive pay

Confirm payee names on issued checks match your electronic check file.

Reverse positive pay

Reverse
positive pay

Review all prior day checks that were presented for payment and return any fraudulent checks.

Online fraud control features for your business.

Protect yourself with the fraud control features available within Business Online Banking.2 You'll have access to set up transaction limits, user credentials, and other security controls.

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Popular Business Online Banking fraud control tools

Why choose Popular Bank?

Personalized service

Personalized service

With our hands-on approach and personalized financial solutions, our team will become like an extension of your business.

Convenience

Convenience

Bank directly from your office with our convenient online treasury management tools.

Industry expertise

Industry expertise

Work with our highly-knowledgable treasury management team who understands the needs of businesses.

4 ways to prevent business fraud.

Fraudulent activity can have a serious impact on business owners. Read more about the steps you can take to help prevent fraud on our blog.

Read article
4 ways to prevent business fraud

Let's make a plan to drive your business forward.

Tell us about your business in the form below. A Popular Bank Relationship Manager will then contact you to help you get started.

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Learn more about our full suite of treasury management solutions.

Find out how our treasury management solutions can help your business grow and succeed. Whether your needs are simple or complex, we’ll meet you where you are and where you want to go.3

Payment solutions

Payment solutions

Optimize your cash flow by processing payments with efficiency and accuracy.

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Receivable solutions

Receivable solutions

Collect and monitor incoming funds through our secure suite of receivable solutions.

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Liquidity management

Liquidity management

Manage your excess liquidity and stabilize your cash flow across various business cycles.

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Information reporting

Information reporting

Oversee daily business activities, analyze statements, and forecast your next-day balance position.

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Connect with us to get started.

Want to learn more about our fraud prevention solutions? Complete the form to connect with a Popular Bank Relationship Manager who can help you get started.

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Talk to a treasury management expert

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.

2Additional charges may apply. Please consult your Treasury Management Officer for more information.

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.