This fraud prevention service offers electronic comparison of ACH drafts and checks authorized by your business against the transactions presented to be paid from your account. Discrepancies are flagged and reported to you to help identify fraud and to prevent check altering and forgery.
Benefits and Features
Detects check fraud by verifying check numbers and payment amounts of incoming items against a file that you provide
NEW! The system now has the ability to compare payee names for additional verification, available as an add-on to our standard Positive Pay service
Monitors ACH transactions against the parameters set by you
You control whether or not to pay a check or ACH payment
Reconciliation capabilities help eliminate accounting errors
We look forward to working with you. Visit a local branch or call us at 828-466-1765 or toll-free 877-802-1212.