Positive Pay is a web-based service that can help you detect check fraud by uploading your check files and verifying any payment exceptions daily.
- Increased Protection Against Fraud
Daily checking your exceptions report allows you to make immediate payment decisions on potential check fraud.
- Streamlined Efficiency and Ease
Positive Pay is an automated Business Banking Service, providing instant access to questionable check transactions.
- Reduced Business Expenses
Losing money is costly for a business. Positive Pay helps reduce costs that may result from fraudulent checks.
- This automated online service allows you to verify that you have actually issued the checks that post to your account.
- Positive Pay users upload check files directly to us.
- Once the check files have been uploaded, we will compare checks presented for payment each day with your check files within Positive Pay. Any exceptions are available by 7:30 a.m. each day.
- You decide about the payment of each check. Simply make payment decisions online by 9:30 a.m. each day.
Learn more about Fraud Prevention.
Ready to win the fight against fraud?