fraud detection

The potential for fraud is an unfortunate reality that businesses must be prepared to manage. With our Positive Pay services, you are armed to detect fraud before it happens. With our Full Positive Pay service, you send us a file from your accounts payable system that contains the specifics for each check. As those checks post to your account, we monitor the items for any suspicious activity and report it to you immediately. This means you have the opportunity to stop a fraudulent item before it settles through normal banking channels. We also offer Reverse Positive Pay which provides a list of your posting items daily. You review your list and notify us of any suspect items and we take care of the rest.