As financial institutions see an increase in fraud attempts on all payment types, checking account customers need anti-fraud services like Positive Pay. This service helps the customers monitor and control checking account activity. The Agreement contains a customizable Microsoft Word document that includes critical forms and conditions between the financial institution and its account holder.

Date Published: Q2 2023
Update Cycle: Biennial
Format: Digital Document
Audience: Treasury Management, Payment Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 680