Fraud Prevention

On a predetermined schedule you will supply City National Bank Of Florida with a list of the checks you have issued. City National Bank Of Florida will keep that list on file in our computer system and verify each check as it is paid.

Any check processed that is not on the provided list is held in suspense and returned to you for verification before payment. The entire process is managed via the Internet using our Image Positive Pay system.

City National Bank Of Florida will keep an approved list of organizations that are authorized to debit funds from your accounts electronically.

In the event an unauthorized entity attempts to debit funds the transaction will be automatically returned securing your accounts.

Segregation of accounts for specific purposes is common for businesses and improves reconcilement processes and secure funds.

To assist with structure we can establish various codes that will eliminate the posting of certain transactions to accounts within your structure.