Stop potential fraud in its tracks by taking greater control over your payables.
Our advanced and powerful fraud mitigation tools—Check Positive Pay and ACH Positive Pay— enable you to automate transaction monitoring, allowing for efficient and thorough validation of payee information.
Contact our Cash Management team for more information.
Key Features
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Detect suspicious activity
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Safeguard financial assets
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Maximize account security
Check Positive Pay
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- Mitigate risk of financial loss with an added layer of check fraud detection
- Automatic check verification compares presented checks against your issued check file
- Receive alerts to be notified of any mismatches or discrepancies
- Maintain full control whether to approve or decline flagged payments
ACH Positive Pay
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- Protect against unauthorized ACH transactions with advanced fraud detection
- Automatic ACH transaction verification compares presented ACH transactions against your authorized rules
- Identify suspicious activity with transaction custom filters and block rules.
- Receive alerts to approve or decline payments on any suspicious payments.
- Preauthorize ACH debits that match your defined rules
Account Reconciliation with Positive Pay
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- Full Account Reconciliation assists in balancing by displaying an activity summary of all transactions
- Check Reconciliation assists in balancing by displaying an activity summary of newly issued, paid, and voided checks
- Deposit Reconciliation assists in verifying all deposits to an account or in reconciling deposits for each location separately
Additional fees may apply for this service.
