Positive Pay
Reduce your exposure to check fraud with automated verification that helps to catch check discrepancies instantly.
Explore options link goes to the product featuresPositive Pay
Reduce your exposure to check fraud with automated verification that helps to catch check discrepancies instantly.
Explore options link goes to the product featuresYour checks shouldn’t clear unless you say so.
Check fraud costs businesses millions of dollars annually — but we can help you catch issues before they become losses. Positive Pay flags any discrepancies so your team can approve or reject suspicious items before they clear.
Standard Positive Pay
Automated check verification compares check numbers and amounts against your issued check file each business day. Any mismatches trigger instant email alerts through Commerce Connections® for your review.
Payee Positive Pay
Enhanced features add payee verification to each check review. We match check number, amount, and payee name against your records, helping to identify altered checks that standard verification might miss.
Reverse Positive Pay
We send you images of all checks presented for payment each day. You review and approve legitimate items while rejecting any fraudulent ones to maintain control over each transaction.
Frequently Asked Questions
I’ve heard of Positive Pay but am not familiar with the details. Can you explain?
What’s the difference between standard and Payee Positive Pay?
How quickly am I notified of suspicious checks?
Do I need special software to use Positive Pay?
Connect With Us
Positive Pay requires simple training on verification processes and exception handling. Our specialists can help you choose the right level of protection and get your team up to speed on smooth workflows.
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Disclosures:
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