Positive Pay

Recognizing fraud quickly is paramount to protecting your business finances. With Positive Pay for checks and ACH, we give you the tools to quickly identify unusual transaction activity and act quickly to return unauthorized debits to your account.

  • icon representing a check writing
    Check Positive Pay
  • icon representing ACH banking
    ACH Positive Pay

How it Works

Check Positive Pay: With Check Positive Pay, your business uploads an issued check file produced from your accounts payable software into MB&T Positive Pay System any time new checks are issued. Our system uses that file to flag any potentially fraudulent checks clearing your account as an exception. You can then view those exceptions and make "pay" or "return" decisions as appropriate.

ACH Positive Pay: With ACH Positive Pay, you set rules for ACH debits clearing your account. When an ACH debit hits the account that doesn't match the rules you have set, the ACH will be flagged as an exception. You can then view the ACH and make a "pay" or "return" decision, and add a new rule if desired.

Contact One of Our Experienced Treasury Professionals to Get Started!