Control Check Fraud:

Everyone wants to reduce the potential risks of check fraud, and the Account Reconcilement/Positive Pay service will help you do that. Gain control of check fraud and streamline check reconcilement, while creating a more efficient work environment by eliminating the need for employees to manage account reconcilement.

How It Works:

Account/Reconciliation/Positive Pay is easy to set up. Establish a client number assigned by the bank and provide an outstanding check file. Checks that are entered into FNB's system for processing are matched against the issue file. Review all exception items from the daily report and make a risk decision that morning. At month-end you will receive a paid check and an outstanding check reconcilement report. 

Key Features:

• Reduces risk due to check fraud
• Receive a paid and outstanding check report at month end
• Time-saving and efficient work environment