Upcoming Positive Pay Enhancements

Mitigate Risk for your Business with our Comprehensive Positive Pay Solution

In an era where 70% of organizations faced payments fraud last year, it’s crucial to safeguard your business. Our positive pay solutions are designed to do just that, offering enhanced payee match check positive pay and ACH positive pay.

Streamline Fraud Detection and Workflows

Our powerful positive pay tool enables you to automate transaction monitoring, allowing for efficient and thorough validation of payee information. You can manage exceptions with ease and optimize your workflows via our secure online banking channels.

New Benefits Starting 1/13

• Enhanced Payee Match: 100% payee name match
• Payee Address Match: Ability to match your full payee’s name and address lines
• Payee Name Writing: The system will be able to read hand-written checks

New Benefits Starting 1/20

• Text Alerts: Receive your daily exception alerts via text
• Extended Cut-Off Timing: Our exception decisioning cut-off time will move to 12:00PM EST

Please contact us to set up additional users for backup access, update your check file mapping to include address match, or to provide any training on the service.