Positive Pay

Minimize check fraud with our Positive Pay service.

Protect your business from check fraud with Positive Pay.
Available to domestic and international customers, Positive Pay compares checks you write with those submitted for payout by matching check numbers and dollar amounts. Potentially fraudulent checks are sent to you for review via TreasuryConnectSM where you can decide to pay or return them.
Must have an Amerant Business Checking account and TreasuryConnectSM.
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Benefits of Positive Pay

Minimize Check Fraud

Makes it easy to compare checks written to those received for payout.

Manage Exceptions Online

Review potentially fraudulent checks and choose to pay or return them via TreasuryConnectSM.

Questions You May Have About Positive Pay Service. Answered.

Positive Pay is a fraud-detection tool that compares the issued checks you authorized against checks that may be presented but not authorized.

This is a service offered to businesses that create and send a high volume of checks.

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Know Your Customer

Managing a successful Know Your Customer (KYC) Program is a requirement of the U.S. banking system. Learn More.