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Positive pay is the leading method of check fraud deterrence available today. Ëe positive pay process entails a daily reconcilement of a company's issued checks to checks presented for payment to First American Bank to identify potentially fraudulent checks.
Apart from the primary benefit of reducing check fraud, some institutions offering payee positive pay have added benefits. These include the option to add another layer of review in the form of the payee name, which appears on the check but is not standard to the system.