Two people excited fist bumping

Fraud Prevention

Positive Pay

Make fraud prevention and checking account monitoring easier.

Positive Pay verifies the information you provide as checks from your Community West Bank checking account are presented for payment. If a check is identified as altered or unauthorized, you will be notified.

Positive Pay from Community West Bank is a powerful tool in helping to protect against check fraud. The basics of Positive Pay are simple – when you issue a batch of checks through your preferred software, the specifics of those checks are recorded and exported from your preferred software and imported to the Positive Pay system.

As these checks are deposited or cashed, the bank compares the details of the check to the details you provided when the check was issued. If differences or discrepancies are found, the check is flagged and placed in the Positive Pay exceptions list for you to review. You can then determine whether the check should be paid or rejected, based on your review.

The ACH Positive Pay functionality allows you to set up rules to both pre-authorize specific ACH transactions and to monitor for ACH transactions that match specific guidelines. The system will then flag ACH transactions that fall outside of these rules.

Positive Pay Interactive Demo

Woman relaxing on bench

Protect Your Business from Check Fraud

Safeguard your business today!

We value your privacy

This website uses cookies to provide a better user experience, as explained in our Online Privacy Policy. By continuing to use this website, you accept the terms of our Online Privacy Policy and our usage of cookies.