Positive Pay
Get fraud prevention for your business accounts.
Check and ACH fraud prevention services to protect your business finances
Protecting Your Business One Payment at a Time
Protecting Your Business One Payment at a Time
The control you need to make safe decisions for your business
With financial fraud growing in today’s business environment, we understand the importance of safeguarding your finances at every opportunity. Available in business online banking, Positive Pay helps you identify and verify both check and ACH payments before these items are withdrawn from your account - ensuring only authorized check and ACH transactions are paid from your account.
Features & Benefits
Check Positive Pay
- Detects potential unauthorized checks presentments
- Receive email alerts of suspicious or exception items
- View images of exception items and make pay or return decisions
- View reports of paid and unpaid items
- Provides assurance that only authorized checks are paid from your bank account
ACH Positive Pay
- Detects unauthorized electronic debit to your account
- Blocks unauthorized ACH debits before they post to your account
- Controls authorized transactions with automated filters
- Receive email alerts on suspect ACH items to make pay or return decisions
Contact a Treasury Management Expert
David Ascher
Senior Treasury Management Banker
Alpharetta, GA
Office: (770) 203-4583
Mobile: (770) 500-4002
Mariah McKenna
Treasury Services Relationship Banker
Hilton Head Island, SC
Office: (843) 341-9930
Mobile: (843) 298-0690
Mason Halpin
Treasury Services Relationship Banker
Hilton Head Island, SC
Office: (843) 341-9938
Mobile: (843) 683-1215
Read Bio
Shan Virani
Treasury Management Specialist
Atlanta, GA
Office: (678) 553-9499
Mobile: (770) 624-1715
NMLS# 770763