Positive Pay

Check and ACH Fraud is one of the primary challenges facing businesses today. Positive Pay can help to protect your business and minimize exposure.

Check Positive Pay is a service that offers automated early detection of fraudulent checks through daily verification. Checks presented for payment, must MATCH what has been submitted by your business.

Benefits:
  • Reduces exposure to check fraud
  • Image verification of presented checks
  • Receive notifications of any items that require review
ACH Positive Pay allows businesses to manage ACH debits and/or credits posted to your business account via filters and blocks.

Benefits:
  • Reduces exposure to ACH fraud
  • Monitor & detect unusual ACH transactions
  • Receive notifications of any items that require review
  • Establish filters and blocks for transactions that present as exceptions