Positive Pay

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) 567-2899 or stop by your local branch.