Fraud Control for your Business
Positive Pay puts your company in charge by giving you complete control over which checks or ACH items are paid and which are held from review.
- Company issues a check/ACH.
- Check/ACH data is sent to the bank.
- New items are verified against provided data.
- Bad items (exceptions) are sorted.
- Company is notified of exceptions.
- Bad items are returned.
Benefits & Features
You're in charge. Positive Pay puts your company in charge by giving you total control over which checks or ACH items are paid and which are held for review.
- Manage your own exceptions
- Customize reporting
- Submit transactions individually or together
- Export data via Excel® or PDF
Recommended by Fraud Experts
"Positive Pay is a valuable tool for businesses seeking to protect themselves from fraud and enhance their financial security. Positive Pay provides an additional layer of protection against unauthorized checks and ACH transactions. I recommend every business client, big or small, enroll in Positive Pay to protect themselves from the ever-growing fraud climate." - Allison Coleman, AVP, Certified Fraud Specialist
