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Cash Management Services

Fraud Protection Services

Offering you more control to safeguard your business financial information.

We will help you evaluate your internal business processes and enhance your current risk management plan. By combining your unique cash management needs and business requirements with the appropriate safeguards, you can take a proactive approach to reducing your exposure to fraud.

Positive Pay

Reduce the risk of check fraud with Providence Bank & Trust Positive Pay.  With this service, you submit an electronic file each day detailing the checks your business issues.  As each check is presented for payment, the Positive Pay system electronically compares it to the information in your file.  Any discrepancies are flagged and reported through a special email alert and can be viewed through our online cash management where you can see an image of the checks and make an online “pay/no pay” decision.

Connect with a Cash Management Specialist to Learn More

What is Positive Pay

Additional Fraud Prevention Resources