Positive Pay

Check Fraud Prevention

Automated anti-fraud solution that helps protect your business against altered checks and counterfeit check fraud through our automated Positive Pay & Account Reconciliation services.
 
Business Benefits

Reduces Fraud: Minimizes risk by using electronic check verification.

Cost Effective: Save time and money.

Convenience: Automate check fraud prevention. Electronically process check issues and stop payments.

Efficient: Upload files, review and make decisions on exception items.

Reconciliation: Manage, balance transactions, and conveniently export check file dates.

Control / Accuracy: Easy to manage cash flow. Decide to pay or return specific items.

Alerts: Receive instant notifications about exception items and cut-off times.
 
 
FOR MORE INFORMATION CONTACT
(844) 871-1292
treasurysales@plazabank.com

 

Download Positive Pay Service Description