Positive Pay

A robust security solution designed to prevent check fraud and unauthorized ACH transactions.

Prevent Check Fraud
Prevent Unauthorized ACH’s

Check Positive Pay

Validates check number, dollar amount, and payee against an uploaded file of issued checks.
Helps detect check washing and forged items, limiting potential losses.

ACH Positive Pay

Prevents unauthorized debits by allowing only approved transactions on an ACH list.
Customize settings by ACH Company ID, frequency, and dollar amount range.

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