We do not scrub the checks. At the time of customer training, we provide the customer with the “Best Practices” worksheet provided by Orbograph to help reduce the number of payee mismatch exceptions.

 

Michelle Taylor, VP
Digital Operations & Support
P 267-954-8211 | F 215-721-2519

 

Financial Solutions for Your Life®

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From: xxxxxx@marug.simplelists.com <xxxxxx@marug.simplelists.com> On Behalf Of Jay D'Auria
Sent: Wednesday, September 23, 2020 6:11 PM
To: xxxxxx@simplelists.com; xxxxxx@marug.simplelists.com
Subject: [EXTERNAL] SilverLake MA-RUG Scrubbing Positive Pay

 

All,

 

We are interested in knowing if there are Banks currently reviewing/decisioning their clients positive pay exception items (AKA Scrubbing).  Due to the fact payee name match is not always perfect, some banks do an initial review to eliminate the need for their clients to decision the clear matches missed by the system.

 

If this is something your Bank is doing, we would be interested in learning more about the process.

 

Thanks.

 

Jay D’Auria

cid:image002.jpg@01D399D4.8D353FB0
Jay D’Auria ● Vice President and Director of Treasury Management and Escrow Operations
500 Hills Drive ● Suite 300 ● P.O. Box 700 ● Bedminster, NJ 07921-0700
(908) 393-7371 p ● (908) 842-9725 cell xxxxxx@pgbank.com ● www.pgbank.com

cid:image002.jpg@01D32259.5BAD63C0     Member FDIC                                                                                                                                                                     

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