Investor Relations Locations Rates Contact Personal Business Connect About Log In Fraud Prevention Contact Us Home Business Manage Cash Management Services Fraud Prevention Pages within Cash Management Services Take aggressive steps to guard against losing funds to fraud Your business does everything possible to increase revenues and turn a profit. The last thing you need is for those hard-earned dollars to be siphoned off by illegal activities. At PCSB Bank, we offer businesses several cost-effective ways to prevent electronic fraud and check scams. ACH Blocks and Filters Your business can continue to benefit from the convenience and cost-savings associated with electronic payment systems while reducing risk. A proven approach to limiting Automated Clearng House (ACH) fraud losses Set filters for ACH debit and credit transactions based upon the needs of your business Establish detailed criteria so that only selected ACH transactions will post to company accounts If you desire, block all ACH activity on one or more of your accounts ACH Positive Pay This secure and powerful online tool allows your business to keep full control of electronic ACH payments. Fraud prevention service designed for businesses with significant ACH activity Define what sorts of ACH transactions can be made from your account Set monetary limits on payments or restrict payments to certain businesses, organizations or individuals Automatically decline the ACH transactions don’t meet your pre-authorized requirements Positive Pay Though the recent focus has been on electronic fraud, scams involving paper checks are still a significant threat to businesses. Every day, your business will send us a list of checks that have been issued, along with the account number, check number and dollar amount When someone presents one of your checks at a PCSB Bank location, we'll check it against your master list Positive Pay detects exception items at the teller line and reduces the likelihood of check fraud by ensuring only pre-approved checks are released for payment Your business receives early alerts of unauthorized checks via email Call914-248-7272 EmailContact Us VisitLocations Reach Out Contact Us Locations Reorder Check PCSB Bank Corporate Headquarters 2651 Strang Blvd. Yorktown Heights, NY 10598 Routing Number: 221970980 Learn More Team News Community Careers Cash Management Investor Relations Go Digital Join in the conversation with PCSB’s social media channels: Facebook Twitter LinkedIn YouTube Online Banking Mobile Banking Take PCSB with you by downloading our mobile app: Privacy Statement Internet Security Website Accessibility Sitemap PCSB Bank is a full-service New York bank with locations throughout Westchester, Putnam, Dutchess and Rockland Counties. Explore checking accounts, savings accounts, auto loans, personal loans, mortgages, business bank accounts, business loans, cash management services and more. Bank online, with our mobile app, or visit one of our conveniently located branches in the Lower Hudson Valley. Copyright © 2021 PCSB Bank. All Rights Reserved. Site by ZAG Interactive Website - Opens in New Window