M&T Bank : Fraud Risk
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Fraud Reduction and Risk Management. M&T Treasury Management: Dependable, accurate and timely bank services.    

Protecting your business from the negative impacts of fraud should be a top priority. Whether your concerns relate to check or electronic payment fraud, M&T has a solution for you. We provide market-leading fraud protection services to produce results for your business. For more information, click on the service categories listed below:

ACH Fraud Review
ACH Fraud Review service can help protect your checking accounts from unauthorized ACH debits or credits. 
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ACH Monitor
ACH Monitor is a comprehensive Internet reporting and ACH payment management service that can help you reduce ACH payment fraud and confirm your payment activities. 
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Payee Positive Pay
Payee Positive Pay offers a report of suspicious check payments to help mitigate the risk of check fraud. 
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Check Block
Check Block provides account fraud protection to your Deposit or Cash Concentration accounts by automatically returning all checks presented against your account.

Universal Payment Identification Code (UPIC)
UPIC is a premium enhancement to your accounts that allows you to collect secure commercial payments. You can receive electronic payments without revealing sensitive bank account information. 
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Payment Fraud - Are You at Risk?
Fraud attacks using ACH and Wire payments have affected a large number of customers and financial institutions across the country.
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To find out more, please send us an email or call 1-800-724-2240 to speak to one of our experienced Commercial Service Team Representatives.

 
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