Positive Pay | NC Bank Fraud Prevention | Peoples Bank
This fraud prevention service offers electronic comparison of the checks your business issues each day and/or incoming ACH items with the items clearing your account. Discrepancies are flagged and reported to help identify fraud and to prevent check altering and forgery.

Benefits and Features


Detects check fraud by verifying check numbers and payment amounts of incoming items against a file that you provide

NEW! The system now has the ability to compare payee names for additional verification, available as an add-on to our standard Positive Pay service

Monitors ACH transactions against the parameters set by you

You control whether or not to pay a check or ACH payment

Reconciliation capabilities help eliminate accounting errors

Contact Us

 

Visit a local branch or contact our dedicated Treasury Management Services team by calling 828-468-4065 or send an email to treasurymanagement@peoplesbanknc.com.

We look forward to working for you.