Fraud Protection

Did you know...

  • Fraud costs U.S. businesses and banks billions of dollars a year.
  • A million fraudulent items are presented for payment every day!

Guaranty Bank and Trust Company offers effective fraud protection tools for your business. Let us help you keep your money safe with the following tools:

ACH Positive Pay

Electronic payments are becoming more widely used.  With increased usage comes an increase in Automated Clearing House (ACH) fraud. Our ACH Positive Pay service helps protect your accounts from unauthorized electronic debits, only authorized ACH debits and/or credits will post to your account. ACH Positive Pay is an inexpensive and simple way to prevent unauthorized electronic transactions while allowing acceptable ones. 

Positive Pay

Reduce the risk of fraud with our Positive Pay service.  With Positive Pay, you simply upload a check file every time you issue checks; or, manually enter your checks into our Guaranty Access for Business online banking system. We will match your issued checks against checks presented for payment, and let you decide whether to pay or return those that do not match.

Online Protection

Guaranty Bank provides out of band authentication and dual-control transactions to protect against cyber thieves targeting ACH, wire transfers and online banking. By employing these best practices, you can help prevent fraudulent activity on your account.

To learn more about how Guaranty Bank's treasury management fraud protection services and solutions can benefit your Colorado company, contact our team of specialists today!

  • Denver Metro: 303.675.1160
  • Northern Colorado: 970.454.4240
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Denver 303.293.5500 | Northern Colorado 970.454.4220 | Toll-free 1.877.609.5500
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