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Protect Against Fraud

Reduce risk of check fraud

  • Positive Pay
    This service enables you to detect - quickly and efficiently - certain types of check fraud based on matching check number and the dollar amount.
    • Payee Verify - our payee verify feature offers additional protection by identifying payee name suspects

Getting Started

To sign up for a Cash Management service or for more information, please contact us any time at cnb.com or call Cash Management Customer Service between 5:30 a.m. and 7:00 p.m. (Pacific Time) Monday through Friday at (213) 673-9393 (Southern California), (415) 576-2761 (Northern California), (917) 322-7434 (New York) or (800) 599-0020 select option 2.

 

Learn More

Resources

Treasury Net
Online access for mid- to large-size companies.
Fraud Prevention
Protect your business from embezzlement.
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