Page of Fraud protection services

You have 19 exceptions to review.

Be sure to act before the cutoff time.

Fraud protection services

Things you can do, opens menu
  • Account maintenance : current selection1 of 6 items
    • Manage alerts : current selection2 of 6 items
      • Positive Pay : current selection3 of 6 items
        • Enter checks one-by-one : current selection3 of 6 items
        • Upload a file of checks : current selection3 of 6 items
        • Manage custom file formats : current selection3 of 6 items
      • Reports : current selection4 of 6 items
        • Exceptions history : current selection4 of 6 items
        • Check input history : current selection4 of 6 items
      • User maintenance : current selection5 of 6 items
        • Transactions permissions report : current selection6 of 6 items

          Positive Pay
          Begin information dialog
          How it works:
          - You upload information about checks you've written.
          ⁃ We compare your records to the checks presented for payment.
          - We give you a list of checks in question as "exceptions" and you decide to pay or return the check.
          - We'll return all exception checks if you don't make a decision by the cutoff time.
          End information dialog

          Important: Please deselect the bottom checkbox in Reverse Positive Pay to manage Positive Pay items.
          		Account(s) Checks to review Decision cutoff time ADA: Decision cutoff time, sorted from low to high Checks under review NoDisplay check Checks reviewed Total checks
          YALE CHECKING (...7890)
          Important: Nov 21, 2017 Activation complete
          		10 04:00 PM ET 0 0 10

          Reverse Positive Pay
          Begin information dialog
          How it works:
          ⁃ You set an amount to review any checks equal to or above that amount.
          ⁃ You decide which of those exceptions we should pay or return.
          ⁃ You can adjust check payment amounts.
          ⁃ We'll pay all exceptions you don't review by the cutoff time.
          End information dialog

          Important: Please deselect the top checkbox in Positive Pay to manage Reverse Positive Pay items.
          		Account(s) Checks to review Decision cutoff time ADA: Decision cutoff time, sorted from low to high Checks under review Adjusted checks Checks reviewed Total checks
          YALE CHECKING (...9962)
          		 9 04:00 PM ET 0 0 0 9