Reconciliation & Reporting

Positive Pay

Stop fraud dead in its tracks before it affects your business. Positive Pay reviews your transactions, including checks and ACH payments, and compares them to a list of correct digital transactions that you send us, calling attention to any mismatches that occur.

Should your company be the victim of fraudulent checks, Positive Pay helps you recoup the funds in a timely fashion — so you can get back to business.

Summary
  • Catch fraudulent activity before the money leaves your account
  • Automatically compares checks presented for payment to those in your 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