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Download the Sterling e-Treasury Secure Browser
Download the Sterling e-Treasury Token Client
Minimize Risk
Preventing check fraud.
Sterling’s Check Positive Pay is an effective way to identify suspicious checks early and mitigate fraud. It compares checks you’ve written with those presented against your account and puts you in control of paying or returning any flagged item.
Check Positive Pay
Put a powerful tool in place to protect your business against check fraud. Check Positive Pay’s automated service uses a daily verification process to detect fraudulent, altered or counterfeit checks before any payment is processed.
Check Positive Pay Benefits
Improved Control
Over Check Payments
Cost Saving and
Increased Efficiency
Greater
Security
Automate Check Matching
To use this fraud detection tool, upload a file of the checks you issued and check void files each day via Direct Transmission or via e-Treasury where you can also enter the information manually. Sterling verifies the information and validates by account number, check serial number, and dollar amount. An optional payee verification service validates by payee name.
Checks that match exactly what has been provided are processed with same-day or next-day payment, depending on time of receipt. You are immediately alerted to any discrepancies and given the option to review online and determine whether to pay or return the check.
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