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Positive Pay

Fight Against Fraud

Positive Pay is a treasury management tool that helps reduce the risk of fraud by reviewing checks and/or ACH items presented for payment. If any transaction does not match the check or ACH information, an exception will occur and you will be notified via email and/or text. Our product combines two solutions to help protect your business. If you're interested in any of our Positive Pay fraud prevention services, please click the button below to contact our treasury management team.

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Product

Features

Designed For

Positive Pay Premium
  • Matches the dollar amount, check number, issue date, and payee
  • Upload files or manually enter check details
  • Customized reporting
  • Dedicated platform accessible via Online Banking
Businesses that need to automate check reconciliation, simplify accounts payable, reduce risk, and want daily account monitoring.
ACH Positive Pay
  • Allows you to have control over ACH debits and credits
  • Set up approved and blocked lists by vendor
  • Customized reporting
  • Dedicated platform accessible via Online Banking
Businesses that want sophisticated service to reduce risk, be in control of ACH clearance, and streamline accounts payable.