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Positive Pay is a check fraud prevention system that enables customers to review and authorize checks paying against their account.
  • Customers will upload a list of checks written to the bank for confirmation
  • Bank will review all checks paid on an account against the customer’s list, and report any exceptions to the customer for a decision

Quick Exception Processing

Any check paid on a customer’s account that does not match existing check issue information will be presented to the customer for a decision.
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