Fraud Detection

Positive Pay

Positive Pay is an automated, anti-fraud detection tool that protects companies against altered checks and counterfeit check fraud. This service matches the account number, check number and dollar amount of each check presented for payment against a list of checks previously authorized and issued by the company. The service requires the company to send (transmit) a file of issued checks to the bank each day checks are written.

Meet Rich Day

Rich Day - Cash Management Manager

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Meet Lisa Bossi

Lisa Bossi - Cash Management Officer

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Meet Laura Demeter

Laura Demeter
Laura Demeter - Cash Management Officer

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