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Check Positive Pay

Check Positive Pay is a product that protects your company against check fraud. With Check Positive Pay, only the checks approved by you are posted to your account, minimizing the possibility of check fraud.

How it Works

  • Send electronic files of issued checks to Level One Bank
  • As checks are presented for payment, they are compared to this file
  • You receive information about exception items before payment is released, allowing you the option to return the item or release payment

Benefits

  • Increases security against check fraud
  • Timely access to your exception items
  • Convenient email notifications of unauthorized transactions
  • Easily view exception items and images through Online Banking


Fees may apply. Contact 248-737-0300 or e-mail us for more information.

Thank you for visiting https://www.levelonebank.com/Business/Commercial-Depository-Services/Treasury-Management/Check-Positive-Pay
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