Positive Pay
You work too hard to see check fraud cut into your profit margin. Take positive steps to prevent it.
The first line of defense? Everwise. Working closely with your business, we can keep a close eye on check and ACH payments to make sure your finances are protected.
Check and ACH fraud costs U.S. businesses billions of dollars annually.
Simply send us your outgoing check list through your regular business computer network.
We'll inform you when we see a transaction that requires your attention.
The concept is simple: When your business sends out a batch of checks, you transmit a list to us that includes the account and check number and the dollar amount. When someone tries to deposit or cash a check, it's compared to the master list. If any of the numbers don't match, we raise a red flag. With ACH, you set up parameters for allowable electronic transactions. If a transaction occurs outside of these parameters, you will be notified to review it.
- Protects your business from fraud and financial losses
- Works with both paper checks and ACH transactions
- Customizable parameters give you control
- Your business can opt to review all transactions so you can decide whether to pay or return them
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Taking care of business is simple with 24/7 account access and convenient tools.
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