Fraud Management

Committed to protecting your business from fraud

Coulee Bank is committed to keeping your business protected from various types of fraud with online services that allow you to mitigate risk.

Positive Pay

Checks presented to the bank for payment are compared to your electronic file of issued checks. Checks that do not match are brought to your attention and you decide if the check should be paid.

ACH Protect

Designate approved ACH debit transactions through entry of item ID number and description. ACH Protect then notifies you when unauthorized ACH transactions attempt to clear your account.
For more information, contact our Treasury Management Team.