Positive Pay Fraud Protection
Protect your accounts with Positive Pay
 

Our automated fraud detection tool is designed to make it easy for you to monitor your payments. Positive Pay provides early detection of fraudulent, altered, or counterfeit checks through daily verification of checks presented for payment from your account.

 

 

How it Works:

1. Upload your record of outstanding checks.

Checks Uploaded
 

2. Positive Pay matches the checks coming out of your account with the list provided and notifies you of any exceptions.

Matches Records
 

3. Approve or deny exceptions once a day to stay a step ahead of fraud!

Approve or Deny Exceptions
 


Sign up before January 30 & we'll waive
the monthly fee for 6 months!

 


Positive Pay FAQs

 

Interested in signing up or learning more about Positive Pay?

Call us at 800-618-BANK (2265) or complete our Positive Pay Inquiry form below:


 
CAPTCHA: