Reverse Positive Pay
A daily report to keep you in-the-know about risks and aware of any activity.
Protect your accounts with Reverse Positive Pay
Reverse Positive Pay is a fraud mitigation service that provides detection of fraudulent, altered, or counterfeit checks by creating and posting a daily report of presented items (excluding checks cashed in one of our Branch locations) to your online banking.
How Does Reverse Positive Pay Work?
The report is posted to your online banking the day after checks are presented for payment. The report will contain check information such as the dollar amount and check number as well as digital images of the checks – everything you need to review and confirm activity.
- When using Reverse Positive Pay, simply review and decide if any of the items should be returned. All items without a decision will be paid once the decision period ends.
- Options to setup and receive email alerts regarding exceptions, decisions, and approvals.
For an additional layer of fraud mitigation, Teller Block can be added to Reverse Positive Pay by request. Teller Block blocks all paper-based checks from cashing at AB&T Branches. Payees will still be able to deposit their checks with this service.
Our payment and fraud mitigation tools were developed to make it easier for you to monitor your account activity efficiently and stay ahead of threats to your business’s finances.
Explore Additional Fraud Mitigation Tools
ACH Positive Pay
ACH Positive Pay is a digital fraud mitigation solution that manages ACH debits and/or credits posting to your business account via blocks and filters.
Check Positive Pay
Check Positive Pay is a paper-based fraud mitigation solution providing detection of fraudulent, altered, or counterfeit checks through a verification of checks presented for payment against the your check register.
Wire Block
If you don’t need to originate wires, eliminate the risk of wire fraud by blocking wire debits from posting to your business account.
Check Block
Check Block eliminates the risk of check fraud by restricting your checking account to electronic activity. All paper-based transactions are automatically rejected and returned, which stops all checks from posting to the designated account.
Contact Our Treasury Services Team
Your Treasury Service needs are more complex than ever before. Our team of experts live at the intersection of “what if and why not?” and can help you eliminate pain points to transform your cash management into a bottom-line enhancing machine. For all the services and technology you expect, plus all the insight that goes above and beyond, we’re ready to build a relationship that creates value for you.
