BUSINESS FRAUD PREVENTION
Fight fraud and focus on your business
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- FRAUD PREVENTION
Positive Pay
Reduce your exposure to fraud risk with this advanced business fraud monitoring tool. Positive Pay matches items processed each evening, flagging potentially fraudulent checks and/or ACH transactions. Using early detection like this helps cut down on the number of returned unauthorized items before regulatory deadlines expire.
Positive Pay uses a simple automated process to detect both check and ACH fraud:
- Check Positive Pay compares checks presented for payment to those in your check issued file
- ACH Positive Pay compares ACH transactions presented for payment to the authorized companies on file
- Receive fraud email alerts when a mismatch occurs
- Approve a payment or decline – your call
- Get funds returned quickly should fraud occur
- Enjoy the peace of mind that comes with increased data security
