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Dear Citizens Bank Customers: With the availability and acceptance of debit cards, P2P, credit cards and other electronic forms of payment, purchases of Travelers Cheques have significantly decreased. After much consideration, effective Friday, March 1, 2019, we will no longer sell Travelers Cheques. Please check with your Citizens Banker, who will assist you in locating an alternative.
Positive Pay processing is an online method of check fraud deterrence — a daily reconcilement of a company’s issued checks to the checks presented for payment to the Bank.
ACH Positive Pay helps guard against unauthorized electronic activity. Allows you to monitor ACH activity and flag unauthorized transactions for return.
Fees subject to change.
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