In an era where check fraud is becoming increasingly sophisticated, manual monitoring isn’t enough. Positive Pay is your business’s automated security guard, providing a powerful layer of protection for your accounts payable.
It’s a simple "match and verify" system designed to ensure only the checks you’ve authorized actually get paid:
You Upload: Send us a digital file of the checks your business issues (including check numbers, dates, and amounts).
We Compare: When a check is presented for payment, our system automatically compares it against your list.
You Decide: If anything doesn't match—like a changed dollar amount or an unknown check number—we flag it and alert you immediately. You then tell us whether to Pay or Return.
Fraud Prevention: Virtually eliminates the risk of forged, altered, or counterfeit checks draining your account.
Total Control: You have the final say on any suspicious activity before funds ever leave your balance.
Peace of Mind: Automate your security so you can focus on growing your business, not policing your paper trail.
Take a proactive stance against financial loss. Contact Customer Service to learn more at (903) 676-1900.