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 - Treasury Management Manager

Contact Rich
 

Meet Lisa Bossi

Lisa Bossi - Treasury Management Officer

Contact Lisa
 

Meet Jennifer Coy Rash

Jennifer Coy Rash
Jennifer Coy Rash - Treasury Management Officer

Contact Jennifer
 

 

Live Chat