Horizon Bank

 

Positive Pay

Horizon Bank Positive Pay is a specially designed fraud detection system ideal for your growing business. With Positive Pay, you will be able to secure and control your checking more effectively.

  • Access Positive Pay through your online banking, forgoing the need for costly and unsafe software or hardware installations.
  • Receive daily notifications to review unexpected electronic transactions or checks so that you can reject anything that's unauthorized or counterfeit.
  • Control your checking activity by enabling your business to view and make payment decisions on checks or electronic items.
  • Secure your business's development against the potential harm of check fraud.
  • Items that do not match are listed as exceptions and presented to you via your secure Horizon Online Banking site, allowing you to review and indicate whether the check should remain paid or be returned.
  • By applying a filter to all incoming electronic transactions, you will have the chance to quickly identify any fraudulent debits or credits to reduce the impact to your business account.
  • Any electronic item presented that is not on the approved list, or is outside of the established transaction amount, will be listed as an exception and presented to you via your secure Horizon Online Banking site, allowing you to review and act on which should remain paid or be returned.

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Reverse Positive Pay

Horizon Bank Reverse Positive Pay is a powerful fraud detection solution designed to secure your growing business or organization from potential financial losses due to checking fraud. With Reverse Positive Pay, you will be able to review all incoming and paid checks for potential fraud scenarios, making your company’s checking transaction management process less prone to faulty checks and their attached business losses.

  • Detect and prevent business fraud scenarios through paid check review
  • Review all incoming check activity and set up payments using pre-determined deadlines
  • Gain more control over your financial activity to increase your operational efficiency

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Horizon Bank