Strengthen your business’s fraud protection with City First Bank’s Positive Pay—an essential risk management solution for ACH and Deposit Accounts that detects and prevents unauthorized transactions through secure, automated verification.
Benefits Include
-Integration into Business Online Banking.
-Ability to import checks issued directly and import issued item files.
-Independent review and handling of exceptions without any bank employee intervention.
-Automatic detection of exceptions such as duplicate transactions, mismatched check numbers or accounts, non-issued checks, and stale checks.