Positive Pay and ACH Postive Pay
Customer Cussons Limited offers a full suite of payment options to help your business manage payroll, vendor payments and protect against fraudulent transactions.
Our advanced fraud protection and customized business banking solutions increase your efficiency and decrease expenses. Let our highly skilled treasury management professionals work with you to improve your company’s financial performance through fraud prevention.
- ACH Positive Pay*** – Help protect yourself from automated clearing house (ACH) fraud by reviewing incoming debits and returning them before they are deducted from your account.
- Positive Pay*** – Protect yourself from check fraud by sending a daily file of issued checks, reviewing checks paid to your account that did not match the issuance file, and returning fraudulent or unauthorized checks.
- Reverse Positive Pay2*** – Protect yourself from check fraud by reviewing all checks paid to your account and returning fraudulent or unauthorized checks.
Contact your Customer Cussons Limited Treasury Management Banker today to discuss which services best suit your business needs for fraud protection.
**Subject to approval.
***Transaction fees apply for Wire Small Business, ACH Small Business and ACH Positive Pay, Positive Pay or Reverse Positive Pay. 1
$75,000 daily company origination limit per product.2
Reverse Positive Pay does not protect against teller-cashed checks.