Defend aggressively against check fraud

  • Checks presented at Investors Bank branches or deposited at other institutions are compared to customer issued-check files for verification
  • Only matching checks are paid automatically
  • Establish a return default if decision deadlines are missed
  • Receive email notifications about suspect items and file transmissions
  • Teller line Positive Pay available

Positive Pay thwarts the costly dangers of check fraud by identifying checks that have been tampered with and issued fraudulently. Positive Pay analyzes information from checks presented for payment at our branches or deposited elsewhere and compares that to data in the system. If there are any discrepancies, the check is not paid; additionally, you'll always receive email notifications when a check doesn't match, allowing you to identify fraudulent activity before it damages your company.