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Coastal States Bank
Positive Pay - ACH fraud prevention - Professionals in Office Setting Looking at Laptop

Positive Pay

Get fraud prevention for your business accounts.

Check and ACH fraud prevention services to protect your business finances

Protecting Your Business One Payment at a Time
Protecting Your Business One Payment at a Time

Protecting Your Business One Payment at a Time

The control you need to make safe decisions for your business

With financial fraud growing in today’s business environment, we understand the importance of safeguarding your finances at every opportunity. Available in business online banking, Positive Pay helps you identify and verify both check and ACH payments before these items are withdrawn from your account - ensuring only authorized check and ACH transactions are paid from your account.

Features & Benefits

Check Positive Pay

  • Detects potential unauthorized checks presentments
  • Receive email alerts of suspicious or exception items
  • View images of exception items and make pay or return decisions
  • View reports of paid and unpaid items
  • Provides assurance that only authorized checks are paid from your bank account

ACH Positive Pay

  • Detects unauthorized electronic debit to your account
  • Blocks unauthorized ACH debits before they post to your account
  • Controls authorized transactions with automated filters
  • Receive email alerts on suspect ACH items to make pay or return decisions

Contact a Treasury Management Expert

David Ascher

Senior Treasury Management Banker

Office: (770) 203-4583

Mobile: (770) 500-4002

[email protected]

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Julie Meeler

Treasury Management Specialist

Office: 678-553-9422

Mobile: 678-571-8077

[email protected]

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Mariah McKenna

Treasury Services Relationship Banker

Office: (843) 341-9930

Mobile: (843) 298-0690

[email protected]

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Shan Virani

Treasury Management Specialist

Office: (678) 553-9499

Mobile: (770) 624-1715

[email protected]

NMLS# 770763

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