Check Positive Pay
Using online templates or an uploaded text file, you submit a list of checks you wrote to your payees. The bank will compare the dollar amount and check number of the checks presented for payment against your list of issued checks. Any suspect items are reported to you as exceptions requiring a pay or return decision.
Payee Positive Pay
Enhance the Check Positive Pay product by also reviewing the payee name on the check for any alterations in addition to the check number and amount fields.
Same Day Positive Pay
Like Check Positive Pay, Same Day Positive Pay uses a unique routing number to report suspect items to you for a pay or return decision before the check posts to your account. This helps prevent fraudulent check activity from impacting account balances and facilitates account reconciliation.
ACH Positive Pay
Using specific ACH business rules, you can fine tune the transactions you allow to process against your accounts by specifying which business partners, SEC codes and/or amounts are authorize
Commercial Risk Management
Limit Risk In A Connected World
Our risk management solutions protect your business from potential fraud and losses that may occur from remote or even internal threats.
Risk Management Solutions
We keep you informed every step of the way regarding any potential threats to your organization’s transactions. Our state-of-the-art solutions work 24/7 to provide you the security you need.
Positive Pay Services
Simple Payment Solutions
A Complete Overview of Business