Positive Pay
Positive Pay is an automated fraud detection tool offered by Cash Management. It is a service that helps prevent check fraud by means of a digital confirmation of checks presented for payment.
 
Below are benefits of using Postive Pay:

Fraud Protection
Minimizes the potential of fraudulent check activity
Scans for paid checks that do not have a matching issue
Scans for fields that do not match the issue file
Scans for duplicate checks
 
Easy to Use
Use BB&T CashManager OnLine to import your check issue files or enter the data manually.
Issue files received between 8:00 a.m. Eastern Time and 3:45 p.m. Eastern Time are processed same day.
Suspect items are available by 10:00 a.m. Eastern Time.
Images of suspect items are available via BB&T CashManager OnLine.
Pay or no pay decisions must be completed by 2 p.m. Eastern Time.
Simplifies end-of-month reconciliation by already identifying mismatched items
 
Protect your business funds from altered checks and counterfeit check fraud!
Learn more about Positive Pay today!

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