Payables

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Payment Fraud Prevention

Payment fraud is a growing challenge affecting all organizations. As an industry thought leader in fraud protection, we offer a full range of options to help you minimize exposure.

How you benefit:

  • Search for paid checks, place stop payments, import and upload check information, and make positive pay decisions online
  • Maintain control over check payments and returns
  • Return checks based on excessive dollar amounts or expiration date
  • Save time and increase efficiency by accessing check images via the Internet

Account Reconciliation - reduce the time and expense associated with reconciling your outstanding or paid checks

Maximum Dollar Amount - return unpaid checks automatically if they exceed a given dollar limit, or make decisions on paying or returning checks

Positive Pay - let us find the payments that do not match your issue file and flag them as exceptions that you can decision online

Reverse Positive Pay - you identify your payment discrepancies and advise us of your return instructions

Stale-Dating - determine the number of days after a check was issued that it may be honored, opt to return expired checks automatically, and make decisions on paying or returning checks

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Related Content

Check Fraud: A Guide to Minimizing Your Risk  »

Related Podcast
Download Recognizing and Managing Payment Fraud (mp3)
Payment fraud criminals are getting smarter and their techniques more sophisticated, despite recent innovations in payment technologies. Don't become another statistic. Let us help you become informed about the latest payment fraud schemes before fraud losses become a costly line item in your books.

All podcasts »
 

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