Fraud Protection Services

With Fraud Protection Services through Chase Commercial OnlineSM, your company can help minimize check fraud exposure with our fast, simple online tools. By monitoring check activity, your company can help reduce losses by identifying fraudulent activity or errors before checks are paid.

Getting started is easy—your System Administrator can
self-enroll in Positive Pay or Reverse Positive Pay and begin using the service in a just a few business days. Once you enroll, you'll automatically receive alerts when you have checks ready for review.

 

Positive Pay

With Positive Pay, you provide details about checks you've written, and we compare that information to checks processed for payment. If a check doesn't match the information you provided, we'll mark it as an exception, and you decide whether it should be paid or returned. We'll return any checks you haven't reviewed by the decision cutoff time.

 
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Help Protect Your Accounts

Two-thirds of organizations surveyed were victims of actual or attempted payments fraud in 2011.Footnote  (Opens Overlay) Among organizations that suffered a financial loss, the typical loss was $19,200.

 

Chase Dual ControlSM

Help reduce fraud by requiring additional approvals for your transactions.

 
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You can also enable Payee Name Verification when you enroll in Positive Pay. We'll then verify that the person or entity presenting the check for payment is the payee you indicated when you provided your check details.

 

Reverse Positive Pay

With Reverse Positive Pay, we provide the tools you need to monitor checks on your own. During enrollment, you specify a threshold amount for checks you want to monitor. We'll then show you any checks presented for payment that are equal to or greater than that amount, and you can decide to pay or return each item. We'll automatically pay any checks written for an amount less than your threshold, as well as any checks that you haven't reviewed by the decision cutoff time.

 

To learn more about Chase Commercial Online,
please contact us or call your Commercial Banker.