First Citizens Bank Digital Banking for Business User Guide

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Positive Pay for Check Transactions Introduction Positive Pay is a check monitoring service that can help you detect and stop check fraud from negatively impacting your business. You can upload check issue files or enter checks manually in Digital Banking. Every check presented for payment is compared against the file you submit. Lastly, possibly fraudulent items are presented in Digital Banking to Pay or Return.

Positive Pay for Check Transactions: Introduction