Positive Pay is an antifraud system to help detect check fraud by identifying items presented for payment that the user did not issue. Offered via our Online Banking site, Positive Pay provides you a more efficient and secure method for reviewing suspect items and quickly making a decision on them. With Positive Pay:
- Issued check file is easily imported via the online banking site
- Quick easy access to review and decision items presented for payment
- Presented checks are matched on date and amount
- Checks without a match are presented as suspect items for you to review
For additional information, please contact our Treasury Services Division at CMServices@firstcitizens-bank.com or by calling (731) 288-4584 or toll-free at (877) 809-4890.