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Peace of mind knowing that you are proactively protecting your accounts.

Payments fraud remains a significant business challenge, with the majority of U.S. businesses reporting successful or attempted incidents. If this raises concerns, rest assured—we can enhance your efficiency in detecting potentially fraudulent transactions and provide proactive account protection.

Positive Pay

Positive pay assists in the detection and prevention of Check and ACH fraud. By matching the amount, the payee, check number, and other information, any transaction that does not match the file gets sent to you for review.

Finger pointing at a keyboard button that says Fraud Prevention

Contact your local Treasury Management Officer today to get started!

Shanda Miller

Shanda Miller

Senior Vice President,
Treasury Management Sales Manager

 (216) 304-6398
 Email Shanda

Ethan Nordberg

Ethan Nordberg

Senior Vice President,
Treasury Management Officer

 (614) 505-5604
 Email Ethan

Heather Reifel

Heather Reifel

Senior Vice President,
Treasury Management Officer

 (463) 210-2533
 Email Heather

Meet our Treasury Management Team

We would like to partner with you to manage your capital effectively and allow your business to grow.

Meet the Team

CFBank is a national bank with branches located in Ohio and Indiana. We provide Mortgage Lending, Savings Accounts, Equipment Leasing and more nationwide, and with the first five (5) ATM surcharges for transactions at non-CFBank ATM's refunded monthly, any ATM is your ATM!

Find a Location Near You