Positive Pay

Stop fraud before it affects your bottom line. Positive Pay* compares transactions presented for payment against your company’s actual issuance information. We’ll call attention to any mismatches that occur and submit them for your review. If fraud occurs, Positive Pay helps you recoup funds as quickly as possible. Increase your company’s financial security today.

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Summary
  • Catch fraudulent activity before the money leaves your account
  • Simple, back-end process; automatically compares checks presented for payment to those in your check issued file
  • Sends alerts when a mismatch occurs
  • You decide whether or not to approve the payment
  • Timely return of money should fraud occur
  • Enjoy increased peace of mind knowing your information is receiving increased security

*Cash management services may be subject to fees.