Minimize fraud-related losses by ensuring only authorized checks are paid ─ while forged, altered or stolen checks are not.
- Eliminate potential check fraud.
- View images of suspect items for easy confirmation or rejection.
- Receive real-time alerts.
|Optical character recognition
to match payees and easily
detect altered checks.
- Validates each incoming check against issuance file data.
- Prevents unauthorized checks from clearing.
- Provides real-time status on transactions.
- Guards against MICR line and Payee Line fraud.
|Real-time status on transactions
- Confirms and reviews transaction file upload to ensure error-free processing.
- Offers verification potential at branch teller lines.
- Provides on-line check images for suspect item review and held item approval.
- Enables online viewing of suspicious items on user-friendly screens for approval, rejection, and image review.
- Integrates easily with most accounting and ERP systems.
- Integrates with our suite of cash management solutions for end-to-end control.
- Complements our Controlled Disbursement and image services such as CD ROM and Image Archive through Money Manager
- Reduces time spent on month-end reconciliation.
View additional information about Positive Pay (PDF)
Want to Learn More?
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By Phone: 1-877-550-5933
By Email: email@example.com