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Fraud Protection
PROTECT YOUR BUSINESS
And Your Peace of Mind.
At Capital Bank, we understand that the security of your business is one of your highest priorities. We can help give you protect your accounts and give you peace of mind.

Our smart, proactive tools to protect your accounts from fraud, hackers, and unauthorized transactions—so you can focus on running your business. ACH and Check Positive Pay services work around the clock to monitor your accounts for suspicious activity. If something doesn’t look right, you’ll be alerted immediately, giving you the control you need and peace of mind you deserve.

To learn more about how Capital Bank can help protect your business checking account against fraud and theft, contact one of our Banking Specialists today! Please call 800-836-3711, extension 4030, or click the button below to get started.

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Positive Pay is your first line of defense against fraud and unauthorized activity on your business checking account. By matching incoming checks with the issued check information you upload through Business Banker, this service ensures only approved transactions are processed. With daily reports, you can easily review and decide which transactions to approve or deny, giving you greater control and peace of mind.

Benefits

  • Accounts are monitored for fraud and unauthorized activity
  • Choose whether to pay or return suspicious checks
  • 24/7 protection for peace of mind
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Protect your business with ACH Positive Pay, a powerful tool that monitors debit activity in real time. You set the criteria—whether it’s blocking all debit activity, authorizing transactions up to a specific dollar limit, or approving activity based on vendor information—and we’ll handle the rest.

Benefits

  • ACH Account monitoring per your set specifications
  • Choose whether to pay or return suspicious ACH Debits
  • 24/7 protection for peace of mind

Unlock Your Business Potential
Commercial
Loans

Gain the financial flexibility to take your business to the next level.

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Services

Streamline sales and payments with an all-in-one POS system.

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