Protect Your Company from Fraud
Check fraud is a growing problem that can cost your company thousands. There are ways you can protect your business. ChequeGuard and Positive Pay are two options that can help you control check fraud. The services are similar, but each offers unique options that will help guard against fraud and improve audit control.
The Ultimate Solution to Check Fraud™
Using Revolutionary Barcode Encryption Security System
- ChequeGuard provides an encrypted seal on each check issued containing the amount, date, payee, and check number.
- Check Verification System immediately detects fraudulent checks If any of the items have been altered.
- All of your corporate checks can be protected by ChequeGuard, even manually issued checks.
- Enables you to upload a file of checks issued, review exception items presented against the issue file and decision your exception items with the appropriate payment action.
- Interacts with our teller on-line system so tellers will be alerted to checks presented that you have not entered as issued transactions.
- Allows you to view a list of checks not yet cleared helping with your monthly reconciliation.
- To view a video on how Positive Pay can work for you, please click here.
We can assist you in selecting the product that best suits your needs. Contact your representative or call Cash Management Sales at 402-399-5037.