Our web-based fraud mitigation service can assist you in making well-informed decisions about suspicious activity in your QNB business checking account(s). Positive Pay enables you to: Reduce your potential exposure to check and ACH fraud. ...
Our web-based fraud mitigation service can assist you in making well-informed decisions about suspicious activity in your QNB business checking account(s). Positive Pay enables you to: Reduce your potential exposure to check and ACH fraud. ...
Details About Our Positive Pay Program How It Works At Affinity Bank Protect Yourself. Protect Your Business In Matter of Minutes. BENEFITS OF ENROLLING Added layer of security protection against fraudulent and unauthorized transactions from your business checking account ...
Positive Pay feature offered by the check printing software protects your checks from fraud and scams. Check management has become more secure as businesses can share a list of approved checks with their bank. Transactions are processed only when the check number, account number and dollar amount ...
Positive Pay helps automatically detect fraud by matching payee, account number, check number and dollar amount of each check presented for payment against a list of checks authorized and issued by your business. All of these components must match exactly or it will be detected as possible fraud...
s Positive Pay Services. Positive Pay is a check fraud detection tool to reduce the risk of fraudulent activity on commercial checking accounts. Each business day checks that are presented for payment against your business account will be available for your company’s review using Business Online ...
Business Online Banking provides access to Positive Pay our fraud mitigation service. Positive Pay focuses on your transaction management needs and helps you reduce payment fraud. Check Positive Pay is an automated fraud detection service that matches the account number, check number, payee name and ...
Give account holders control to protect their business with positive pay & ACH reporting that generate significant return on investment for your FI.
WhenchecksarepresentedforpaymentagainstanaccountprotectedbyPosi- tivePay,thecheckinformationiscomparedtothe“checksissued”file.Checks presentedforpaymentthatfailtomatchwithchecksissuedbythecompanyare rejected.Thebankthenpresentsalistof"suspectchecks"tothecompanyfor "pay/nopay"decisions.These“suspectchecks”are...
When checks are presented for payment against an account protected by Posi-tive Pay, the check information is compared to the “checks issued” file. Checks presented for payment that fail to match with checks issued by the company are rejected. The bank then presents a list of "suspect ...