Skip to main content
HOA Services

Fraud Protection

Protect your organization against fraud.

Your security is our priority, so as we strive to protect your organization against fraud. We employ various tools and services built for early detection and ultimately prevention of such occurrences. 

Key elements of approach
HOA Services

Key elements of approach

  • Positive Pay: Safeguard funds and help prevent fraud with early detection of altered or unauthorized checks.
  • ACH Debit Blocks: Helps protect your business from unauthorized ACH entries by automatically blocking those ACH debits and/or credits from posting to an account.
  • Electronic Payment Authorization (EPA): Built to mitigate the risk of vendors debiting your account. With EPA you can establish allowable maximum dollar amounts or number of debits.
  • Online Security: Protect against fraud with technologies designed to enhance control over access to your online account information and payment transaction services.

*To learn more about our comprehensive prevention tools and proactive services please visit PWB Information Security Resources