Mitigate Fraud Risk With Positive Pay, ACH Filters and ACH Blocks
We will help you save time, retain your reputation and protect your business from fraud.
Positive Pay Processing
Positive Pay enhances cash control and minimizes risk from unauthorized or altered checks.
Positive Pay is a fraud prevention tool that minimizes the risk of loss from check fraud. Checks you have written are systematically compared to checks that are presented for payment to detect those that do not match on check number, dollar amount and payee. On a daily basis, you access an exception report to view any discrepancies and you make the decision to pay or return the checks.
Features and Benefits
How it Works
Set various criteria to authorize certain ACH debit and/or credits to post to your company's account while excluding others.
Block all ACH debits and/or credits from posting to your company's account(s).
Simply notify us what ACH transactions, if any, should be permitted to post to your company's checking account. Any transaction presented that is not specifically permitted will be presented to you as an exception item, allowing you to pay or return.
Help you Make money - Save money - Save time.