Check Positive Pay

For peace of mind, Check Positive Pay can track checks that are still outstanding and flag unauthorized checks that try to clear the account. This service adds an extra level of security to your business’s financial operations by helping to prevent fraud and ensure accuracy. 

 

• Fraud Prevention: Detect and prevent unauthorized checks from clearing your account.
• Enhanced Security: Add an extra level of security by implementing Payee Match.
• Accuracy: Ensure the payee name in your file matches the payee name on the check.
• Peace of Mind: Protect your business from various types of check fraud targeting businesses every day.

 

• Outstanding Check Tracking: Monitor checks that are still outstanding to maintain accurate records.
• Unauthorized Check Flagging: Automatically flag checks that do not match your issued check file.
• Payee Match: Our system matches the payee name in your file with the payee name on the check to prevent tampering or fraud.
• Customizable Alerts: Receive alerts for any discrepancies or unauthorized checks, allowing you to take immediate action.
• Comprehensive Reporting: Access detailed reports to keep track of all check transactions and any flagged items.

 

With the various types of fraud that are targeting businesses every day, it’s important to take as many precautions as possible. Check Positive Pay provides the security and accuracy you need to protect your business.