Scotiabank Puerto Rico Positive Pay
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Positive Pay

Scotiabank’s Positive Pay Service will help you prevent possible check fraud. Scotiabank will receive an issued check data file from your company and it will be matched with your paid checks received through the check clearing.  Daily exception images may be accessed on-line for review and payment or no payment decision.

Benefits:

  • Help reduce fraudulent activities
  • Issued checks file can be delivered to us via automated file transmission or web based portal via file upload or manual check input
  • Front and back images of checks exceptions are available online for reference

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