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Payment Protection

Identify errors, fraud and scam attempts before releasing funds

Simple ‘traffic light’ style thumb alerts you about potential fraud in real-time on your online payments screen, or on your payments file in our web portal.

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Real-time alerts throughout the procure to pay process

Verified payments

A green thumb indicates a three-way match between account name, bank account details and TIN

Bad payment warnings

A red thumb indicates a mismatch between account name, bank account details and TIN.

Duplicate payments

The dollar sign warning indicates a potential duplicate payment.

Prepare payments in a secure environment

Review any ACH and Wire payment files prior to banking. Our powerful thumb alerts will confirm you’re paying the right account name and number (green thumb) or in the case of red thumb, signal there is a mismatch between the bank account name, routing number,  account number and TIN.

  • Detect fraudulent invoices early when preparing payments.
  • Automate verification of ACH and FedWire payment files.
  • Set customized user roles to manage segregation of duties.

I sleep better at night knowing Eftsure is there. We pay millions of dollars every week and you don't need to be paying the wrong people.

Jim Snelgrove

Jim Snelgrove

Payroll & Accounts Services Manager - Georgiou