Check Positive Pay is an important tool in preventing check fraud. As checks are presented against your account, we will electronically match those items against a list of checks previously authorized and issued by your company. Any item that is not on the check-issue list is reported as suspect and you decide to pay or return the item.
ACH Positive Pay protects your business checking account from fraudulent electronic transactions, similar to Check Positive Pay. Using pre-established filters and blocks, ACH Positive Pay adds an additional level of control & security over your ACH transactions.