Positive Pay
Positive Pay – Verify issued checks in advance to ensure only approved payments are processed.
Fraud Prevention – Detect and stop unauthorized checks before they are cleared.
Automatic Matching – The system cross-checks check details to prevent errors.
Control Over Payments – Get notified of mismatched checks and take action instantly.
Zil Money is a financial technology company, not a bank. Zil Money offers banking services through partnership with FDIC member banks Silicon Valley Bank and Texas National Bank.
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Automated Check Verification with Positive Pay
Automate check verification by sending issued check details to the bank instantly. Canceled or voided checks are updated automatically, removing the need for manual notifications.
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Reliable Fraud Detection for Business
Positive Pay detects fraud by matching issued checks with those presented for payment. Any mismatched checks are flagged, and businesses receive instant notifications to approve or reject transactions.
Prevent Check Fraud with Positive Pay
Zil Money automates fraud detection by verifying issued checks before they clear. Businesses can submit the list of issued checks easily, get real-time fraud alerts, and prevent unauthorized transactions.
Easy Electronic Payments for Businesses
Send and receive payments with ACH, wire transfers, and credit cards. The platform helps businesses manage transactions efficiently and improve productivity.
