Positive Pay

Empower your business against fraud with AbbyBank's Positive Pay solutions. Our automated system vigilantly matches transaction details, providing early morning reporting for swift identification of suspicious activities. Choose the proactive approach to fraud prevention and safeguard your finances with Positive Pay.

When your business uploads a check issued file, the Check Positive Pay service compares the items presented for payment with the information provided in the file. If differences or exceptions are found, you receive an alert, and you will then decision the exception item to pay or not pay the check within Business Online Banking.

Your business creates a list of approved ACH transaction originators. The ACH Positive Pay service compares the ACH entries presented for payment to the approved list. If differences or exceptions are found, you receive an alert, and you will then decision the exception item to pay or not pay the ACH entry within Business Online Banking.