Reverse Positive Pay
Simplify protection with fraud prevention tools
Identify and reduce fraud with Reverse Positive Pay
Reverse Positive Pay reviews check information like dollar amounts and check numbers, as well as digital images of checks, to help you approve and confirm activity—and improve your checking transaction management process.
Restrict suspicious activity
Reject deposits that might be forgeries or falsifications.
Enjoy simplicity
Easily review previous-day check images with Reverse Positive Pay.
Get alerts
Receive notifications to alert you of any suspicious activity.
Simplify protection
Reverse Positive Pay simplifies account reconciliation activity related to checks presented for payment. This fraud management tool is available within Digital Banking and Commercial Advantage.
Review
Each business day, you're presented with all paid checks from the previous business day in Digital Banking and Commercial Advantage.
Identify
Review all paid checks from the previous day to determine if they should be returned or rejected.
See the difference
Compare the differences between Check Positive Pay and Reverse Positive Pay.
Check Positive Pay |
Reverse Positive Pay |
|
|---|---|---|
Check Activity |
Moderate to high check activity |
Low check activity |
Electronic File |
Send a list of your daily check run |
We send a list of checks presented for payment |
Check Matching |
We match presented checks against a history-to-date list of issued checks |
You match presented checks against a history-to-date list of issued checks |
Exceptions Notification |
Email notifications sent |
Email notifications sent |
Customer Check Approval |
We review checks presented and paid by the bank, and you decide to pay or return by 3:30 pm ET |
We review checks presented and paid by the bank, and you decide to pay or return by 3:30 pm ET |
Fraud Detection of Physical Checks (presented at branch) |
Service available |
Not applicable |
Payee Positive Pay |
Service available |
Not applicable |
Manage your business on the go
Manage your accounts from anywhere
Send and transfer money using ACH and wires
Receive account and security alerts
Manage your business on the go
Manage your accounts from anywhere
Manage your business on the go
Send and transfer money using ACH and wires
Manage your business on the go
Receive account and security alerts
