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Reduce losses due to fraudulent check writing and ACH activity. Check Positive Pay compares a record of checks your business has issued against checks that are presented. If there are any discrepancies, we’ll report the suspicious items to you for review and settlement. ACH Positive pay compares incoming ACH activity against your approved ACH company list. If there are any discrepancies, we’ll report the suspicious items to you for review and settlement.

  

Details

  • Reduce losses due to fraud by catching fraudulent checks and fraudulent ACHs before they clear
  • Review exception items like:
    • Duplicate transactions
    • Amount discrepancies
    • Check number mismatches
    • Unauthorized ACH company
  • Enjoy streamlined, efficient review and settlement of checks and ACHs
  • Reduce risk and enjoy greater security and peace of mind


Positive pay from UTB is an easy way to tighten financial security and protect your business against fraud. Speak to a Cash Management specialist today at 972-239-7000 to learn more about Positive Pay.
 
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