Positive Pay
Articles about Positive Pay
- Shielding Your Business: Positive Pay Shields Business Checks from Check Fraud
The continued popularity of paper checks is one reason check fraud is booming. Businesses use positive pay because it is the best method of fighting check fraud. (2008) - Positive Pay - An Overview
This is a very simple tutorial about Positive Pay and how to implement a Positive Pay program within your company. (2007) - Selling Positive Pay to Your Bank's Corporate Clients
This article from 2003 shows the benefits for bank clients when they implement Positive Pay. (2003) - Preparing for Payee Positive Pay
Verification of the check payee is the latest Positive Pay tool to help prevent check fraud. (2003) - Winning the War Against Check Fraud
The challenge of guarding against check fraud is not new. The most successful solution for monitoring and stopping check fraud is the implementation of Positive Pay. (2000)
Related Articles and Information
- The Liability Shift Created by the UCC
Check Fraud is now considered to be a shared liability between the bank and the client. (2006) - The Check 21 Legislation Impact
Check Security Features and Positive Pay are Still the Strongest Methods for Preventing Check Fraud (2004) - Fighting Corporate Check Fraud - A White Paper
These days, anyone with access to a personal computer, a scanner and off-the-shelf software can create doctored checks that even a seasoned CFO would have trouble spotting. (2000)
