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Positive Pay

Diamond Bank’s Positive Pay is a powerful new fraud detection and prevention tool specifically designed for commercial customers disbursing checks from Diamond Bank accounts.

  • Fully integrated with Diamond Click! Business Internet Banking so customers can access this module through a single sign-on.

  • Check images of all exceptions will be provided online to help facilitate decisions on exception and fraud-suspect items.

  • Decisions may be made quickly and effortlessly though the easily navigable screen.

  • Customers have until 12:00 pm CST to make pay or return decisions on exception items.

  • Gain access to detailed reconciliation reports as part of this product.

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