Fraud and Risk Management Enhancements
Check Postive Pay
Check Positive Pay default decisions to “Pay” or “Return” if the decision window has closed are based at the company level entitlements in BankUnited TreasurySuite where within BankUnited Lynx decisions could be drilled down to an account level.
Check Positive Pay users will have the ability to review and decision exception items directly from our mobile app.
Check Positive Pay alerts are triggered based on specific conditions and/or user actions
If you utilize a customized Check Positive Pay map, you will need to recreate your custom map. Please review our Positive Pay Quick Reference Guide for additional assistance.
Special Note: When entering an amount within BankUnited TreasurySuite, you must enter the full dollar amount followed by a decimal to include the cents when manually entering a check issue/void. This is a change from the prior process.
Establishing Alert Notifications
Check Positive Pay Alerts did not migrate. Clients are advised to re-establish the following individual or group alert for Check Positive Pay:
| Positive Pay Suspect Item Alert | Positive Pay Decision Pending Approval (1 Hour Before Cut-Off) |
Administration & Settings > Alerts > Add New Alert | Administration & Settings > Alerts > Add New Alert |
Alert Group: Check Management | Alert Group: Check Management |
For additional information/support, please review our: Positive Pay Quick Reference Guide