Positive Pay

Positive Pay

Positive Pay is an automated fraud detection tool. It provides businesses with an added level of security when writing checks. To reduce fraud, SouthCrest will match the account number, check number and dollar amount of each check presented for payment against a list of checks previously authorized and issued by the company. All three components of the check must match exactly to be processed, allowing your business to rest assured that potential fraudulent checks are identified and the business alerted