About Fraud Control Reports

You can view, customize, and print two types of reports related to Fraud Control features.

Standard reports are provided by the financial institution. You cannot delete or edit standard reports. You can only customize them.

Customized reports are modifications of standard reports saved with customized criteria. You can create as many custom reports as needed. You can delete or edit any of your private custom reports and any public custom reports shared by other users.

The system provides these standard reports:

  • ACH Positive Pay
  • Manual Issue and Void Instructions
  • Positive Pay Items
  • Reverse Positive Pay Items

Reports are displayed using report viewing software, which enables you to view, print, and download as needed. Downloads in both Adobe PDF and Excel spreadsheet formats are available.