If you have fraud concerns about wire transactions, Wire Block eliminates the risk by blocking wire debits from posting to
your business account. We can also block wire credits if you don’t want any wire activity on your business account.
How Does Wire Block Work?
The wire system rejects any outgoing and/or incoming wires that may be attempted based on the indicators you requested. There aren’t additional steps needed after the indicator is placed – Wire Block will be activated to prevent fraudulent wires from posting to the account.
Close
Our payment and fraud mitigation tools are designed to make it easier for you to monitor your payments so you can stay a step ahead of threats to your business's finances.
Explore Fraud Mitigation Tools
We have solutions for both electronic and check payments.
ACH Positive Pay
ACH Positive Pay is an electronic fraud mitigation solution that manages ACH debits and/or ACH Credits posting to your business account via blocks and filters.
Check Positive Pay
Check Positive Pay is a paper-based fraud mitigation solution providing detection of fraudulent, altered, or counterfeit checks through a verification of checks presented for payment against the customer’s check register.
Reverse Positive Pay
Reverse Positive Pay is a paper-based fraud mitigation solution for detecting fraudulent, altered, or counterfeit checks by posting a daily report of presented items (excludes Huntington Branch Cashed items) to Business Online.
Check Block
Check Block eliminates the risk of check fraud by restricting the checking account to electronic activity. All paper-based transactions are automatically rejected and returned, which stops checks from posting to the account.
