As a business owner who regularly pays vendors, employees and others, it’s crucial to protect yourself from fraud. With our positive pay options, we make it simple to safeguard your business with an added layer of security – tailored to your needs.
Choose from a comprehensive suite of positive pay options, carefully customized for you and your needs.
When checks are presented for payment, we’ll compare them as they clear, identifying any immediate discrepancies. From there, you can quickly review any findings and determine if they should be paid or returned.
Stay protected against check washing and similar forms of payment-alteration fraud, which are on the rise. We’ll optimize and expand your protection parameters to match potentially fraudulent payees – flagging them in real time.
Without the right resources, keeping track of multiple ACH batches can be a challenge. We’ll constantly monitor your payments and flag any anomalies with robust safeguards, ensuring your transactions are both legitimate and authorized.
Our team of knowledgeable treasury management consultants stands ready to take your business’s fraud protection to the next level.
Stop by one of our 45 convenient locations across North Dakota and central Minnesota.
Send a message or give us a call, and we’ll be happy to assist you with all of your business needs.
When it comes to customer payments for your unique business, we’re by your side 24/7 with customizable and affordable merchant services. Whether it’s user-friendly point-of-sale terminals, mobile and cloud processing, deposit tracking or anything in between, we’ve got your back.
Say goodbye to cumbersome transactions for your business. Whether it’s initiating direct deposits for employees and vendors, accepting customer payments or anything in between, our efficient ACH origination service will improve your cash flow by simplifying routine payables and receivables.
As a business owner, say goodbye to the inconvenience of hauling your paper checks to the bank. With remote deposit capture, Gate City Bank gives you the ability to deposit your checks electronically from your business location, saving time and increasing cash flow!