Technological advances have made check fraud a growing problem. A company writing a large number of checks or
one having a large base of seasonal or transient employees may be a greater target for this type of crime. However,
check fraud can occur anywhere, at any time, and once a fraudulent check is paid against an account, lost money is
nearly impossible to recover.
Our Positive Pay service enhances your payment system by providing daily risk controls and expedites the reconciliation
process. This product is the most effective means to combat check fraud and gives you peace of mind.