Positive Pay

An effective and practical business solution that helps companies guard against check fraud. Positive Pay provides protection on a daily basis against losses due to fraudulent check payments and the cashing of unauthorized checks that are presented to the bank.

Product Features & Requirements

  • Compares incoming checks to a database of issued checks
  • Monitoring and detection of unusual check activity
  • Receive email notices when you have a potential fraudulent check(s) to review
  • Offers online review
  • Ability to make pay/no pay decisions

Service Fees & Restrictions

  • $18.00 monthly fee
  • 12:00 pm deadline for reviews