Key Features
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Dual Authentication
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Prevent Fraud
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Streamlined Process
Dual Authentication
Prevent Fraud
Streamlined Process
- Fast and secure method to authentication
- Receive approval in minutes
- Minimize data risks with cloud-based storage
- Save effortlessly with automatic transfers
- Easily sweep excess balances into. dedicated account
- Flexible beg balances
- Manage how funds are disbursed digitally
- Control the frequency and amount of funds disbursed
- Complete payments via PTDs
- Maintain the account at zero by sweeping funds to and from a master account
- Allows the customer to issue checks without exposing their operating account number
- Eliminate manual transfers
- Stop the processing of payments with the click of a button before it has been deposited
- Make stop payment requests quickly and securely
Positive pay is a service employed to protect companies against check and ACH fraud.
By matching the checks a company issues with those presented for payment. Any check considered to be potentially fraudulent is sent back to the issuer for examination.
ACH positive pay utilizes rule-based approval for each ACH transaction.
Utilizing either your own accounting system or our Positive Pay Wizard, you can create a Check Positive Pay File. Ask us how!
For more information on positive pay, please call (888) 607-4277