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	i-TravelOffice ITO-Operations ITO-Features ANAUTIC ANAUTIC-Operations ANAUTIC-Features POSITIVE PAY SYSTEM PPS-Operations PPS-Features

Products >> Positive Pay System Operations

Scenario 1
Bank having the Cheque Data such as Payeename, Cheque number, amount and Date

Scenario 2
Customer sending the Cheque Data such as Payeename, Cheque number, amount and Date

Type of Frauds Addressed

Cheque Washing

Chemicals are used to wash away information on chq
Most cased from mail boxes/trash cans or dumpsters

Altered Cheques

Similar to chq washing
Only certain information on the chq - may be second name

Counterfeit Cheques

Using desktop publishing equipment
Clone the chque