Catch Fraud Before It Catches You
Protection against unauthorized transactions and fraud
Positive Pay helps businesses mitigate fraud exposure by checking for unauthorized transactions and forged, altered, or counterfeit checks. Contact us to to learn more about payment fraud protection for businesses in North Florida.
Sign up for Positive Pay services in North Florida!
At Drummond Community Bank, our mission is simple. We strive to provide you with the very best banking services and sound business decisions all while giving back to the Florida communities we serve. To you we may just be a bank, but we’re a bank that wants to help you and your money grow. Learn more about positive pay for businesses by visiting one of our branch locations in Archer, Bronson, Cedar Key, Chiefland, Cross City, Crystal River, Fort White, Gainesville, Herhando, Inglis, Lake City, Mayo, Ocala, Old Town, Trenton, and Williston!
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Benefits of Positive Pay
With Positive Pay, businesses provide a list of legitimate checks they’ve issued and we compare that list to the checks presented against your account. If something doesn’t match, we notify you so you can tell us whether to cash it or not.
- Monitor Checks and ACH Transactions presented for payment
- Detect fraud before the account is compromised
- Detect potential unauthorized payments from your business account
- Integrated with Business Online Banking
Prevent Financial Fraud
Protects against identity theft, fraudsters, and anyone else trying to make unauthorized ACH transactions or cash bad checks.
Frequently Asked Questions:
What Is Positive Pay?
How long does positive pay take?
What are the benefits of ACH Positive Pay?

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