Enjoy more peace of mind by using our Positive Pay fraud detection tool
Benefits
Catch fraudulent activity before the money leaves your account with Check Positive Pay and ACH Filters/Blockers!
Check Positive Pay protects your business against any unauthorized check transactions.
- Automatically compares checks presented for payment to those in your issued check file
- Issued check file includes check number, dollar amount, and issue date
- Sends alerts when a reconcilement mismatch occurs
- If check information matches, check will be paid
- Any exception checks can be viewed through business online banking
- You decide whether or not to approve the payment
ACH Filters/ Blockers protect your business against any unauthorized ACH transactions.
- It could allow you to block all electronic drafts, or to block and return any ACH that has not been authorized.
- Sends alerts when a reconcilement mismatch occurs
Enjoy increased peace of mind knowing your information is receiving increased security.
