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Reverse Check Positive Pay

Reverse Check Positive Pay

Reduce risk with Premier Bank’s Reverse Check Positive Pay, an automated check fraud detection tool to help businesses feel secure about the money coming out of their accounts by identifying unauthorized transactions before final payment. It prevents criminals from using stolen account numbers and catches bad checks where the payee or check amount has been altered or the check has an invalid date.

How it Works

How Reverse Check Positive Pay Works

  • Report generated and alert sent each morning
  • Review checks presented from prior evening
  • Choose Return decision for any items that should not be paid

Cut Off Time

10:30 AM for return decisions
  • 1

    Check data sent to company

  • 2

    Company reviews check data

  • 3

    Company flags bad checks

  • 4

    Company notifies Bank

  • 5

    Bank returns bad checks

Features & Capabilities


Mitigate business risk with fraud prevention solutions

Premier Bank provides a robust suite of enhanced products and services to help maximize efficiency while also providing daily protection against losses due to fraudulent transactions.

Talk to a Treasury Officer Compare Fraud Prevention Solutions

Helpful Links

  • Fraud Prevention

    Identity theft and fraudulent activity on your accounts can be devastating.

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  • Free Resources for Small Business Owners

    Check out these valuable online resources available for small business owners in Ohio, Michigan, Indiana and Pennsylvania. 

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  • How to Grow Your Small Business

    Growing and funding an existing business is a slightly different experience than financing a start-up.

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