Positive Pay
Guard your business against altered checks and counterfeit check fraud. Checks presented to your account that do not match your check issue file are considered "exceptions." You must then decide to pay or return the items.
ACH Positive Pay
Create rules that limit the ACH transactions that can be debited from your accounts. As ACH debit transactions are presented, they are matched to your payment rules. Transactions not meeting the rules are considered "exceptions," and you must decide to pay or return the items.
ACH Block & Filtering Services
Block all incoming ACH debits or design a list of authorized debits and return all unauthorized transactions to ensure that only approved ACH transactions are paid.
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OFBCONNECT® monitoring
Suspicious activity is tracked and identified by noninvasive monitoring of all user network traffic. At the same time, the payments are monitored, alerting investigators to suspicious activity and blocking the payments when the risk is abundantly clear, all in real-time.
Our team
Performance Focused
The OceanFirst Bank Treasury Client Services Team is a specialized group of financial professionals who know your community and understand the challenges of commercial business owners— which means you get results!
