Fraud Prevention

Safeguard your business.

At NBH Bank we believe that securing your business’ data is critical. We offer fraud solutions that are designed to review and report transaction activity so that any issues can be evaluated and resolved in a timely manner.

Fraud solutions



A cost effective way to manage your payables and protect your account from unauthorized transactions or altered checks. Spend less time and money on reconciling accounts, and gain a streamlined approach to check storage and retrieval.


Positive Pay

Reverse Positive Pay provides early detection of fraudulent, altered or counterfeit checks by creating and posting a daily report of presented items for you to confirm.


ACH Positive

Safeguard against fraudulent activity by filtering or blocking unauthorized electronic transactions. Any item that meets the criteria you establish will automatically post or be rejected based on the filters or blocks that you set up. We help your business identify and report fraudulent and unauthorized payments.



Reconcile your accounts daily with our account reconciliation tool to detect and resolve any discrepancies or errors. Full reconciliation provides you with a comprehensive listing of all outstanding and paid debits during a statement cycle, saving you time and money and providing greater audit controls.


To learn more, please contact one of Treasury Management specialists:

Kathy Mitchley

Senior Vice President, Director of Treasury Management


Kathy Mitchley

Kathy Mitchley

Senior Vice President, Director of Treasury Management

Kathy Mitchley serves as the Treasury Management Director for NBH Bank, and its subsidiaries. Kathy has been in the banking industry for over 25 years and has extensive history in Corporate Foreign Exchange trading in South Africa.

Kathy received her CTP designation in 2003 and has a passion for providing treasury management solutions for her business clients.

Scroll to Top

Leaving the Bank Website

You are about to leave the Bank website and go to an external site:

You are leaving the NBH Bank website and entering a website that NBH Bank does not control. NBH Bank has provided this link for your convenience, but does not provide the products and services on the website, and is not responsible for the content, links, privacy policy, or security policy of this website: