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Positive Pay protects against check fraud by preventing criminals from cashing fraudulent checks, using stolen account numbers or altering check amounts. When an exception does occur, an email is sent advising you to log into Positive Pay for review. An image of the check will be available to help you decide whether to pay or return.
With Positive Pay, you have the peace of mind knowing only your official checks will be paid. Here’s how it works:
Positive Pay system is web-hosted, so it’s easy to use and always available. You can send your issued item information in a Microsoft Excel file, delimited file, or fixed-width file. For manual checks, simply enter individual checks into the system.
Positive Pay offers a variety of reports to view or download, such as:
What businesses are best suited for Positive Pay?
Features and Benefits
For more information about Positive Pay, contact us by calling 877.627.7201 or emailing TMClientSupport@ffin.com.
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