Positive Pay

Positive Pay provides an excellent tool for customers to minimize potential check fraud. Positive Pay provides you with complete control over your accounts and enhances your risk management capabilities. As you issue checks, you provide us with the specific information. As your checks are presented to us for payment, our system compares each check to your issued register. As discrepancies are identified, customers are able to review these exceptions through the Internet Cash Management (ICM) system and make individual decisions to return or pay.

Benefits to your organization include:

• Reduced check fraud
• Enhanced fraud protection
• Reduced loss potential
• Increased control over whether or not a check should be paid

Consider Positive Pay if your organization:

• Issues checks
• Wants to be pro-active in monitoring for check fraud
• Wants to eliminate check fraud
• Believes it's a matter of "when" not "if"