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Positive PayPrinter Friendly Version

Positive Pay is an automated fraud detection service offered by Huron Community Bank. This service can assist customers in mitigating the risk of check fraud by comparing the account number, check number and dollar amount of each check presented for payment against a list of checks previously authorized and issued by your business. All three components of the check must match or the check will be denied payment. 
 
How does Positive Pay work? 
 
Positive Pay requires your business to send (transmit) a file of 'authorized checks' to the bank each day checks are written. When checks are presented for payment at the bank, they are compared electronically against this list of authorized checks.  
 
When a check is presented that does not 'match' the authorized check list, it becomes an 'exception item'. Your business is notified that an item was presented that does not match the authorized check list. Your business can then review the information and determine if it should be paid or returned. 

Features & Benefits

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