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.

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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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1M+

online business accounts

91B+

transaction volume

16M+

checks processed

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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.

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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.

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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.

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FREQUENTLY ASKED QUESTIONS

Frequently Asked Questions(FAQ)

What is positive pay?

Positive Pay is a mechanism that allows you to inform your bank about your issued checks ahead of time. As a result, your bank will not clear any checks except those you have already reported to them.

How do I enable positive pay?

In Internet banking, customers can register their Positive Pay Consent by selecting General Services>Check Positive Pay System>Check Positive Pay Limit. If the customer has registered for Positive Pay, they must submit the check details whenever they issue checks. Zil Money now offers you an automated Positive Pay service.

How to prevent check fraud?

Positive Pay provides complete fraud detection by matching company-issued checks with those present for payment. A check that does not contain the correct identifying information will be returned to the sender. As a result, you will not risk losing money due to fraudulent activity on your account.

Positive Pay vs ACH

Positive Pay is a mechanism that allows you to inform your bank about your issued checks ahead of time. As a result, your bank will not clear any checks except those you have already reported to them. An ACH is an electronic fund transfer made between banks and credit unions through what is known as the Automated Clearing House network. Fund transfers via ACH include direct deposit of paychecks and monthly debits for routine payments.
Zil Money - Cloud Based Platform
Fintech Software
RATING: 4.6 ( 10164 ratings )
Price: $49.99/Year

Every Customer Review is a Story of Trust

During a cash shortage while waiting for clients to pay me, Zil Money let me put my payroll on my credit card. It provided a bridge so my business did not suffer. It was super easy to set up and use.

Greg Forrest

Owner of Spherion Staffing & Recruiting

Best partner of your life! Zil Money is my new bestfriend!

Sharmaine Buen Maloloy-on

Sales Account Manager at Bigleap Technologies Inc

Looking for better options for your business? Zil Money accompanies you.

Sergio Alvarado Garcia

Community Manager at Rebeca Nails Art

I enjoy using Zil Money for 3 key reasons. Record keeping, as it keeps a database of the checks each unique user has loaded. Being able to navigate and cut checks from different bank accounts. Pulling up the 1099s at the end of the year for vendors and ensuring all of the checks we cut to them can be easily accessed and a number is given.

Alonso Noriega

Accounting Manager at LT Property Management LLC

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