Check Positive Pay
Upload a file to check issue data each time your business writes checks. Presented checks not matching the issue data are reported to your business as exceptions.
Each business day, you will receive a list of all checks presented for payment or you can set parameters to see only checks exceeding certain thresholds. Review each check and compare to your business records.
ACH Positive Pay
Set rules to filter ACH debits presented to your business account and receive notifications for exceptions of any ACH debit presented outside the parameters of the rules set by your business.