Prevent your business from falling victim to fraudulent activity with these tools and services.
Check Positive Pay
Check Positive Pay systematically compares checks being presented against the issued items on your account. Check Positive Pay reviews for:
- Payee name match
- Issued check not on file
- Voided checks
- Amount mismatch
- Duplicate checks
ACH Positive Pay
ACH Positive Pay systematically compares incoming ACH Transactions against established Authorization Rules customized for your account.
- Establish custom preauthorization rules: ACH Company ID, SEC code, ACH Credit and/or ACH Debit, and optional maximum allowable amount
- Manually review and post/return unauthorized transactions