Take control of fraudulent activity
If your business issues a significant number of checks, Positive Pay can provide a better way to monitor your check activity against fraud. Positive Pay is a customizable software solution that can alert you to potential fraud situations by allowing you to monitor your check activity on a daily basis.
Sign into Positive Pay
Features and Benefits
- Positive Pay can be utilized by any retail or wholesale business regardless of size
- No software to download
- Access the Positive Pay web site daily and make pay or return decisions on any items that show as exceptions
- Allows the identification of potential fraudulent items quickly vs. waiting until you receive your monthly statement and then identifying a problem.
How it works
Exception items can be dollar amount errors, duplicate check errors or any unidentifiable items that are recognized by the system.
- Send your check issue file to the bank via secure email
- Access the Positive Pay web site daily and make pay or return decisions on any items that show as exceptions.
- Identify potential fraudulent items