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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 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.
Senior Vice President, Treasury Management Sales Manager
Phone (216) 304-6398 Email Email Shanda
Senior Vice President, Treasury Management Officer
Phone (614) 505-5604 Email Email Ethan
Phone (463) 210-2533 Email Email Heather
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!
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