Risk Management
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Risk Management

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Keeping You Secure

Our Risk Management products help protect your transactions and financial information with fraud prevention tools and multi-layered transaction protection.

Get Started / Questions?

To learn more about our Risk Management Solutions and other ways we can assist your business, contact the First Bank Treasury Management Officer in your area.

Your security is important to us. When communicating via email, please do not include any personal, business or confidential account information. Thank you!
 
Missouri/Illinois
Tony DeVasto
314-692-6361
Contact Tony
Southern California
Jan Palmquist 
949-951-7689
Contact Jan
Northern California
Linda Roseman
925-287-2344
Contact Linda
Other States
Contact Other Risk Managers
Existing Account Support
Phone: 866-326-7113
Contact Account Support
 

ACH Positive Pay

Safety and Security
Protect your accounts from unauthorized electronic transactions. Electronic ACH Positive Pay allows you to designate those suppliers or trading partners that you allow to debit your accounts. If an unauthorized Automated Clearing House (ACH) transaction comes to your account, First Bank will return it on your behalf.

ACH Positive Pay Features

DeitProtection


Male business owner

Check Positive Pay

Protect Against Check Fraud
Would you like to have a form of insurance against check fraud? Check Positive Pay helps protect your account against fraudulent check activity. Once we have your check register information (check number, amount, date, account number), we’ll monitor checks as they are presented for payment. If the clearing check matches the information you gave us, we will pay the check. If something does not match, we’ll give you the opportunity to view the check through our Business eBanking portal so you can decide to pay or have us return the item.

Check Positive Pay Features