Positive Pay

prevent business check fraud

Positive Pay Fraud Prevention System

Protect your business from fraud with The State Bank Group's Positive Pay service, one of the most powerful tools available to combat check fraud. 

Easily detect counterfeit and fraudulent checks when you upload an electronic file of issued checks. When each check is presented for payment, the Positive Pay system electronically compares it to the information in your file. Each check presented for payment is matched against your issue file. If the check number, dollar amount on the check and the account number do not match, Positive Pay will not let the check automatically go through, potentially saving your business from check fraud, loss, and other liabilities. Any discrepancies are flagged and reported through a special email alert. Ask your commercial relationship manager for more information about Positive Pay, or give our customer care center a call by dialing 815-728-8000. 

Click on the video below to learn more about Positive Pay.


Positive Pay