FDIC-Insured – Backed by the full faith and credit of the U.S. Government
Positive Pay Services
Safeguard that hard-earned cash of yours from the grubby hands of ACH and check fraudsters.
ACH POSITIVE PAY
ACH positive pay service as your business’ sheriff, giving you the power to say yay or nay to those automatic credits and debits playing around in your account. You can even set your own rules for specific merchants. Any fishy business that fits your criteria will get snagged in our net and brought to your attention. Your money, your rules, right?
Benefits
- Nip that fraud in the bud before your money takes a walk.
- Keep an eye on those sneaky ACH activities every day.
- Cut down the chance of your hard-earned cash disappearing.
- Protect your company’s good name.
How It Works
You call the shots on ACH payments by setting up some ground rules. These could be based on:
- How much moolah is involved in the transaction.
- Who’s on the other end of the deal.
- Whether the transaction is putting money in your pocket or taking it out.
If a payment tries to sneak past that doesn’t fit the rules, the bank is on it. They’ll whip up a report and send it your way.
Then, it’s your move. You decide whether to let the payment through or send it packing.
You call the shots on ACH payments by setting up some ground rules. These could be based on:
- How much moolah is involved in the transaction.
- Who’s on the other end of the deal.
- Whether the transaction is putting money in your pocket or taking it out.
If a payment tries to sneak past that doesn’t fit the rules, the bank is on it. They’ll whip up a report and send it your way.
Then, it’s your move. You decide whether to let the payment through or send it packing.
CHECK POSITIVE PAY
Say bye-bye to check fraud worries. Our check positive pay service is like a hawk, always on the lookout. It cross-checks the checks you’re issuing with those trying to get a free ride. If something smells fishy, we’ll swing it by you to take a peek. Then you call the shots – pay it or return it. Simple as that.
The perks
- Slam the door on fraud before it gets to your account
- Daily deep-dives into any fishy check activity
- Less risk of losing your hard-earned cash
- Keeping your company’s good name clean
Here's the rundown
- Your business sends us a list of every check you’re sending out.
- Our system does a double-check on the payee, issue date, amount, and check number against the list you sent us.
- The system whips up a report on any checks that don’t look quite right and zips it over to you.
- You get the final say on whether to pay or bounce each check.
Get the ball rolling.
Need the lowdown on our positive pay services? Give us a ring, free of charge – 877-436-9032, or swing by our contact page to find your nearest branch.
Contact Us
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