Skip to main content

Check fraud control

Protect your payments.

Let’s partner together to protect your confidential financial information and systems.

The best way to fight check fraud is to prevent it.

Don’t wait until fraud happens to protect your information. Take measures now to take care of your business.

Improve decision-making.

Get notifications and reports that increase your control and confidence. 

Minimize loss.

Quickly identify suspicious expenses, and prevent fraud before loss happens. 

Free your employees.

With check fraud control, your employees spend less time and effort on manual reconciliation—and can focus on what matters. 

Fraud control solutions

Explore ways to protect your business.

Account Reconciliation 

Extra protection so you can issue checks without worry.

Component ID : "accordionGridLayout-303795409"
Model : "stack"
Position : "left"

Benefits

  • Increase control and tracking of account activity.
  • Receive a reconciliation of your bank account transactions by a defined cadence.

Best fit if you

  • Want to integrate accounting practices with digital reconcilement of itemized paid items and gain efficiencies in the account reconciliation processes

Questions about Account Reconciliation? Contact your treasury consultant or relationship manager.

Controlled Disbursement 

Simplify funding decisions with visibility of checks that will post to your account.

Component ID : "accordionGridLayout-471354346"
Model : "stack"
Position : "left"

Benefits

  • Maximize investment of excess funds.
  • Minimize the need to borrow.

Best fit if you

  • Want better control of your daily cash disbursement funding needs

Questions about Controlled Disbursement? Contact your treasury consultant or relationship manager.

Controlled Payment Reconciliation 

Extra protection so you can issue checks without worry.

Component ID : "accordionGridLayout-1842982428"
Model : "stack"
Position : "left"

Benefits

  • Receive same-day notification of mismatched checks.
  • Detect fraudulent, altered, or counterfeit checks by reviewing exception checks prior to posting to your account.

Best fit if you

  • Want an extra layer of protection to help prevent check fraud

Questions about Check Fraud Control? Contact your treasury consultant or relationship manager.

Positive Pay

Get powerful protection from for check issuance.

Sign in to One View Truist for positive pay.
Component ID : "accordionGridLayout-1146681803"
Model : "stack"
Position : "left"

Benefits

  • Detect fraudulent, altered, or counterfeit checks by reviewing exception checks.
  • Increase control.
  • Streamline business operations.

Best fit if you

  • Don’t want to review all checks and want to automatically return any items that you don’t decide on by the deadline

Questions about Positive Pay? Contact your treasury consultant or relationship manager.

Payee Positive Pay

Get the powerful protection of Positive Pay—with additional screening.

Sign in to OneView Truist for payee positive pay.
Component ID : "accordionGridLayout-1350152243"
Model : "stack"
Position : "left"

Benefits

  • Get all the benefits of Positive Pay.
  • Plus: Secure your assets with a tool that screens and matches payee names in addition to the standard check number and amount fields.

Best fit if you

  • Want even stronger protection than traditional Positive Pay

Questions about Payee Positive Pay? Contact your treasury consultant or relationship manager.

Reverse Positive Pay 

Detect check fraud and reduce risk—even in situations where timely issued check information can’t be submitted.

Sign in
Component ID : "accordionGridLayout-223928252"
Model : "stack"
Position : "left"

Benefits

  • Detect fraudulent, altered, or counterfeit checks by reviewing all prior day checks.
  • Increase control.
  • Compare information to your company’s records and decide whether to return items that don’t match.

Best fit if you

  • Want to review all checks and have a default decision to pay items that haven’t been decided by the deadline

Questions about Reverse Positive Pay? Contact your treasury consultant or relationship manager.

Check Block 

Prevent unwanted checks from being posted to your account.

Component ID : "accordionGridLayout-789351784"
Model : "stack"
Position : "left"

Benefits

  • Safeguard your account by returning all checks.
  • Automatically return checks the following banking day, preventing them from posting to your account. 

Best fit if you

  • Won’t be writing checks against your account

Questions about Check Block? Contact your treasury consultant or relationship manager.

Account Reconciliation

Account Reconciliation 

Extra protection so you can issue checks without worry.

Component ID : "accordionGridLayout-303795409"
Model : "stack"
Position : "left"

Benefits

  • Increase control and tracking of account activity.
  • Receive a reconciliation of your bank account transactions by a defined cadence.

Best fit if you

  • Want to integrate accounting practices with digital reconcilement of itemized paid items and gain efficiencies in the account reconciliation processes

Questions about Account Reconciliation? Contact your treasury consultant or relationship manager.

Controlled Disbursement

Controlled Disbursement 

Simplify funding decisions with visibility of checks that will post to your account.

Component ID : "accordionGridLayout-471354346"
Model : "stack"
Position : "left"

Benefits

  • Maximize investment of excess funds.
  • Minimize the need to borrow.

Best fit if you

  • Want better control of your daily cash disbursement funding needs

Questions about Controlled Disbursement? Contact your treasury consultant or relationship manager.

Controlled Payment Reconciliation

Controlled Payment Reconciliation 

Extra protection so you can issue checks without worry.

Component ID : "accordionGridLayout-1842982428"
Model : "stack"
Position : "left"

Benefits

  • Receive same-day notification of mismatched checks.
  • Detect fraudulent, altered, or counterfeit checks by reviewing exception checks prior to posting to your account.

Best fit if you

  • Want an extra layer of protection to help prevent check fraud

Questions about Check Fraud Control? Contact your treasury consultant or relationship manager.

Positive Pay

Positive Pay

Get powerful protection from for check issuance.

Sign in to One View Truist for positive pay.
Component ID : "accordionGridLayout-1146681803"
Model : "stack"
Position : "left"

Benefits

  • Detect fraudulent, altered, or counterfeit checks by reviewing exception checks.
  • Increase control.
  • Streamline business operations.

Best fit if you

  • Don’t want to review all checks and want to automatically return any items that you don’t decide on by the deadline

Questions about Positive Pay? Contact your treasury consultant or relationship manager.

Payee Positive Pay

Payee Positive Pay

Get the powerful protection of Positive Pay—with additional screening.

Sign in to OneView Truist for payee positive pay.
Component ID : "accordionGridLayout-1350152243"
Model : "stack"
Position : "left"

Benefits

  • Get all the benefits of Positive Pay.
  • Plus: Secure your assets with a tool that screens and matches payee names in addition to the standard check number and amount fields.

Best fit if you

  • Want even stronger protection than traditional Positive Pay

Questions about Payee Positive Pay? Contact your treasury consultant or relationship manager.

Reverse Positive Pay

Reverse Positive Pay 

Detect check fraud and reduce risk—even in situations where timely issued check information can’t be submitted.

Sign in
Component ID : "accordionGridLayout-223928252"
Model : "stack"
Position : "left"

Benefits

  • Detect fraudulent, altered, or counterfeit checks by reviewing all prior day checks.
  • Increase control.
  • Compare information to your company’s records and decide whether to return items that don’t match.

Best fit if you

  • Want to review all checks and have a default decision to pay items that haven’t been decided by the deadline

Questions about Reverse Positive Pay? Contact your treasury consultant or relationship manager.

Check Block

Check Block 

Prevent unwanted checks from being posted to your account.

Component ID : "accordionGridLayout-789351784"
Model : "stack"
Position : "left"

Benefits

  • Safeguard your account by returning all checks.
  • Automatically return checks the following banking day, preventing them from posting to your account. 

Best fit if you

  • Won’t be writing checks against your account

Questions about Check Block? Contact your treasury consultant or relationship manager.

Manage your business’s accounts—wherever you are.

Information reporting

Gain confidence to make the decisions that help you achieve your business’s vision. Manage and control your information—with solutions built around your needs. Our online tools make it easy to support your business goals.

Learn More about information reporting.

Business Resource Center

Want some fresh ideas?

Expand your knowledge with resources for better business strategies. Stay up-to-date with trending topics, news, and research.

    {0}

    {0}

    {2}
    {6}
    {7}
    {8}
    {9}
    {12}
    {10}
    {11}

    {3}

    {1}
    {2}
    {6}
    {8}
    {9}
    {10}
    {11}
    {14}
    {12}
    {13}
    {1}
    {2}
    {7}
    {8}
    {9}
    {10}
    {11}
    {14}
    {12}
    {13}

    Stay informed and get connected

    Looking for fresh thinking and new insights to help uncover opportunities for your business needs?

    Connect with a Relationship Manager

    Work with a partner who sees your vision and has the resources to help you achieve it. We’re ready to focus on the specific needs of your company—and where you are in your business lifecycle.

    Existing Truist clients are encouraged to contact their relationship managers with inquiries related to commercial products and services.

    Contact us

    Helpful links

    Business Insights
    Truist Business Lifecycle Advisory
    Business Resource Center
    Sign up for monthly articles on Business Insights

    Sign up to receive our business insights, thought leadership, and client success stories that can help inspire your next bold business move.

    Please enter a first name
    Please enter a last name
    Please enter a valid email address
    Please enter a company name
    I'm also interested in: Please select a campaign option
    Component ID : "accordionGridLayout-1396148670"
    Model : "disclaimer"
    Position : "left"

    Disclosures

    Truist Bank, Member FDIC. © 2024 Truist Financial Corporation. Truist, the Truist logo and Truist Purple are service marks of Truist Financial Corporation.

    Equal Housing Lender

    Investment and Insurance Products:

    • Are Not FDIC or any other Government Agency Insured
    • Are Not Bank Guaranteed
    • May Lose Value

    Services provided by the following affiliates of Truist Financial Corporation (Truist): Banking products and services, including loans and deposit accounts, are provided by Truist Bank, Member FDIC. Trust and investment management services are provided by Truist Bank, and Truist Delaware Trust Company. Securities, brokerage accounts and /or insurance (including annuities) are offered by Truist Investment Services, Inc., and/or P.J. Robb Variable, LLC., which are SEC registered broker-dealers, members  FINRA, SIPC, and a licensed insurance agency where applicable. Investment advisory services are offered by Truist Advisory Services, Inc., GFO Advisory Services, LLC, Sterling Capital Management, LLC, and Precept Advisory Group, LLC, each SEC registered investment advisers. Sterling Capital Funds are advised by Sterling Capital Management, LLC. Insurance products and services are offered through McGriff Insurance Services, LLC. Life insurance products are offered through Truist Life Insurance Services, a division of Crump Life Insurance Services, LLC., AR license #100103477. Both McGriff and Crump are wholly owned subsidiaries of Truist Insurance Holdings, Inc.

    Mortgage products and services are offered through Truist Bank. All Truist mortgage professionals are registered on the Nationwide Mortgage Licensing System & Registry (NMLS), which promotes uniformity and transparency throughout the residential real estate industry. Search the NMLS Registry.

    Comments regarding tax implications are informational only. Truist and its representatives do not provide tax or legal advice. You should consult your individual tax or legal professional before taking any action that may have tax or legal consequences.

    "Truist Advisors" may be officers and/or associated persons of the following affiliates of Truist, Truist Investment Services, Inc., and/or Truist Advisory Services, Inc. Truist Wealth, International Wealth, Center for Family Legacy, Business Owner Specialty Group, Sports and Entertainment Group, and Legal and Medical Specialty Groups are trade names used by Truist Bank, Truist Investment Services, Inc., and Truist Advisory Services, Inc.

    Truist Securities is a trademark of Truist Financial Corporation. Truist Securities is a trade name for the corporate and investment banking services of Truist Financial Corporation and its subsidiaries. All rights reserved. Securities and strategic advisory services are provided by Truist Securities, Inc., member FINRA and SIPC. Lending, financial risk management, and treasury management and payment services are offered by Truist Bank. Deposit products are offered by Truist Bank.

    Applications, agreements, disclosures, and other servicing communications provided by Truist Bank and its subsidiary businesses will be provided in English. As a result, it will be necessary for customers to speak, read and understand English or to have an appropriate translator assisting them. Truist offers the following resources for consumers that have Limited English Proficiency:

    • Multilingual teammates available at our Multicultural Banking Centers
    • Materials for some products and services are available in Spanish, Korean, Vietnamese, Mandarin, and other languages spoken in the communities we serve.
    • Phone assistance in Spanish at 844-4TRUIST (844-487-8478), option 9. For assistance in other languages please speak to a representative directly.

    New York City residents:

    Translation or other language access services may be available. When calling our office regarding collection activity, if you speak a language other than English and need verbal translation services, be sure to inform the representative. A description and translation of commonly-used debt collection terms is available in multiple languages at http://www.nyc.gov/dca.

    • Limited English Proficiency Support
    • New York City residents

    Borrowers with Limited English Proficiency (LEP) needing information can use the following resources:

    Site footer

    Footer Navigation

    Banking products
    About Truist
    Resources
    Support

    © 2024, Truist. All Rights Reserved.