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Positive Pay

Fraud is on the rise and today's advanced technology makes it even easier for criminals to replicate checks and make fraudulent transactions. Fortunately, Pennian Bank can help your business be proactive and stop fraud in its tracks.

Positive Pay

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.

This powerful tool can also be used in the same way to screen incoming ACH transactions to identify unauthorized debits. Positive Pay allows ACH debits to be filtered, reviewed and approved or returned, ensuring on legitimate transactions post to your account. 

Call today to find out more about Positive Pay and how it can help your business!