Positive Pay

Positive Pay is a real-time check fraud prevention service. Checks-issued data is uploaded via eBusiness Access and we send a daily email to alert you of possible fraudulent items. Exception items can then be viewed online, and you can decide whether to pay or return the item before a loss occurs. Positive Pay gives you more control over your business account and provides you with an additional layer of account security.

How it works

You upload a list of issued checks using eBusiness Access. When a check is presented on the account, we will verify the check against your list. Suspect items appear on your exception list in eBusiness Access the next business day. You can review images of the suspect items, and decide whether to pay or return the item in question.

Positive Pay...the ultimate tool in check fraud prevention.

Coming in 2008 – ACH Positive Pay, which will provide the same security for ACH (electronic) transactions on your account.

For questions about our Treasury Management Services, contact our Treasury Management Sales Department at (316) 383-4491 or toll-free at (866) 383-4403.