River City Bank's automated fraud detection tool, Positive Pay, matches 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 company. All three components of the check must match exactly to be paid. If there isn't a match, the check is flagged as an exception for your review. Additional benefits include:
Identify unauthorized transactions (counterfeit or altered checks) before final payment.
View images of exceptions before deciding to pay.
Eliminate the dispute process regarding fraudulently processed checks.
Gain more control of your check disbursement process.
For more information, please Email
, call us at (916) 567-2660 or stop by your local branch.