Protect your business against check and ACH fraud.
Our suite of Positive Pay solutions enables you to work together with our team to detect check and ACH fraud on your accounts.
With Positive Pay, after you upload your issued check file, we will compare the checks being presented to your account and make sure they match your list. When they don’t, you’ll get an email with details about the flagged transactions so you can catch anything suspicious.
Positive Pay with Account Reconciliation
For even more peace of mind, we will send you a list of all transactions that you have cleared this month, allowing you the ability to easily reconciliate it with your own records.
Reverse Positive Pay
Instead of only flagging checks that are unaccounted for in your issued check file, we will send you a daily report that details each and every check cleared during the previous business day. You can use this for your recordkeeping and to protect your business from fraud.
For a complete rate schedule and contract contact us today.