Protect your account and your credit with this check fraud deterrent. Our online system verifies each check submitted to the bank so counterfeit checks are caught immediately.
Get additional peace of mind knowing your account is protected with our Positive Pay service.
- Protect your account
- Eliminate counterfeit checks
- Strengthen security
- Add peace of mind
- How It Works
Simply submit a file indicating your outstanding checks. As checks clear your account, they are verified against your outstanding checks for validity.
If there is a check posting against your account that does not match your file, it will appear on a suspect report and the bank will contact you for further instruction. This will prevent any checks that may have been stolen or reproduced (counterfeit) from clearing.