The Positive Pay ACH & Check fraud solution is designed to reduce the likelihood that an unauthorized check or ACH payment will be paid against your business' deposit accounts.

Here's how it works: first, you submit electronic files to New Tripoli Bank that identify checks or ACH payments issued by your business. As items are presented for payment, we will match the incoming information against your list of issued items. The bank will electronically report to you any checks or ACH payments that do not match the list of issued items, enabling you to instruct New Tripoli Bank to return items that appear to be counterfeit, altered, or are otherwise not authorized by you.

This service is available only through our internet banking product. If you are interested in this service, please contact Sundra Sherwin at (610) 395-8834 as there are forms that must be signed.