Positive Pay
Our Positive Pay service provides customers with a mechanism for detecting fraudulent check activity. This service is convenient and easy to use.
- How It Works
Each day you write checks and transmit an electronic file that includes all the checks written and voided that day. Any time a check is presented for payment against your account, the information is cross-checked to that file to make sure all the information agrees with the previous authorized file you submitted.
Customers can manually import the file from your business' accounts payable software.
- Disclaimer
Positive Pay is a fraud deterrent. The check is not stopped; it is only flagged.
