Positive Pay

>>> A FREE Fraud Detection Tool

No matter how large or small your business or organization may be, you can help deter fraud on your account with Positive Pay. This service matches the account number, check number and dollar amount of each check presented for payment against a list of checks previously issued and authorized by your business. Payee match for computerized checks and ACH Positive Pay are also available.

To learn more about this FREE service, please call 1-866-755-3887, 504-544-6380, or email BusinessSolutions@gulfbank.com.*

*Do not email personal or financial information. Email is not a secure method of transmitting personal information.

 

How It Works Info Graf

How it works:  Company issues checks >> Check data sent via GCB Digital Banking >> Presented checks matched >> Company decision on unmatched checks >> Unauthorized checks returned