What Is Positive Pay?

Positive Pay is a fraud prevention service that helps protect your business by monitoring outgoing checks and ACH payments. It works by comparing each transaction against a list of payments you’ve authorized, helping stop unauthorized or altered items before funds leave your account.


Positive Pay FAQs

  • Positive Pay is a fraud prevention service that helps businesses detect and stop unauthorized check and ACH transactions before they clear the account.

  • Yes. Positive Pay can help monitor both check and ACH transactions, depending on your service setup.

  • Positive Pay compares presented transactions against a list of authorized items and flags any mismatches for review.

  • Yes. When an exception is flagged, your business can review the item and decide whether to pay or return it.

  • Positive Pay is ideal for businesses that issue checks or ACH payments and want added protection against fraud.