In the fight against fraud, Positive Pay nets positive results
It's a simple, yet effective solution. When your business mails out a batch of checks, you also send Pacific National Bank a computer file listing each check number, the dollar amount, and who is being paid. When a check is submitted for payment, our technology compares it to the file you provided.
- If there are discrepancies, we delay payment and alert your business electronically
- Your team can then view the check image and decide whether to reject or authorize payment
- Suspicious checks can be viewed on either personal computers or mobile devices
- A cost-effective way to protect your business from theft and profit loss
Positive Pay for ACH
ACH Exceptions
Review and manage potential ACH debits to identify and prevent unauthorized transactions and reduce the risk of fraud.
Manage ACH Filters
Set up filters for incoming ACH debits, specify authorized accounts, companies, and transaction amounts to prevent unauthorized activity and enhance security.
