Positive Pay Fraud Protection

By comparing incoming checks against your authorized list, Positive Pay prevents financial losses, avoids disruptions, and safeguards your reputation. If discrepancies are detected in the check details, we provide an electronic image for your review, ensuring you maintain control over payments and security.

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Advantages For Your Organization
  • Safety: Reduces the risk of financial loss
  • Clarity: Enhances visibility of check activity. Image-based platform reinforces audit trails
  • Time Savings: Saves time by reviewing only the exceptions
  • Timely Notifications: Email alerts can provide daily notifications for the review of exception items
  • Reputation Protection: Safeguards your organization’s reputation
  • Verification: Positive Pay will verify the payee's name along with the check number and amount
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Positive Pay vs ACH Block. What's The Difference?

While Positive Pay is fraud protection for your check items, ACH Block is fraud protection for your electronic items. Both combine for a powerful defense against fraud for your business, and we’re here to help get you started.

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Meet Your Treasury Management Consultants

Our expert team of TMS consultants is here to help you run your business finances efficiently and effectively.

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