Payee Positive Pay

AUTOMATED PROCESS FOR APPROVING CHECKS ON PROTECTED ACCOUNTS

As an alternative to the manual positive pay process SENTRY: Payee Positive Pay™ can automate this resource intensive and time consuming function.

Financial institutions also can take advantage of SENTRY: Payee Positive Pay™ to ensure their business customers’ checks are being cashed by the intended individuals. SENTRY: Payee Positive Pay™ will:

• Automatically review positive pay client checks
• Compare the payee name from check images against the client issue file
• Flag items that do not match the issue file for further investigation by the bank