Positive Pay
Guard your business against fraud with Positive Pay
Positive Pay protects your business against fraud and the payment of unauthorized checks.
Benefits
- Peace of mind- knowing fraudulent or duplicate checks are prevented from being cashed
- Enjoy convenience of check reconciliation
- Save money by preventing losses due to fraud
How it works
- Upload check file into online banking
- When checks are presented for payment, suspect or mismatched items are presented for customer decision
- Electronic notification for incorrect amounts or identified as unauthorized
What’s in it for you
- Easy to implement
- Rest easy with this check monitoring service
- FCB Bank support and service
Additional Information
Easy to implement- no hardware or software is needed. Everything is done securely online, so you don’t have to worry about installing anything for this service.
As you issue checks, the issue date, check number, amount and payee information are entered into our clearing system. Any item that does not match the information you provide must be verified before it is paid.
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