FH Fraud Protection
This service provides a listing of all checks clearing a customer’s account and allows clients to decide what checks to return?
What is Reverse Pos Pay
According to the 2025 AFP Payments Fraud Survey, what % of organizations were victims of attempted or actual payments fraud in 2024? (within 5%)
What is 79%
FH sunset this image service in Nov of 2025
What is ARP CD ROM?
This service provides clients with a reconciliation of paid transactions on their account
What Partial Recon?
This is the time that First Horizon provides pos pay exceptions to customer’s for review?
What is 10:00 am EST or 9:00 am CST
This payment method is most common method of actual or attempted payments fraud?
What is checks?
Bulk File Statement customers receive their statements via this delivery method
What is data transmission?
These are the 3 avenues by which a client can submit check issues to the bank
What are Data Transmission, Check File Import, and Manual Data Entry?
In addition to account number and check number, this is the third criteria of validation for Positive Pay
What is Dollar Amount
In 2024, this percentage of organizations used checks as a form of payment (within 5 %)
What is 91%
This is the cost Treasury Connect’s Check Image Archive service
What is $10 per customer?
This is the most common reconciliation cutoff for ARP accounts
What is month end cutoff?
Clients can submit check issues to the bank using what 3 methods?
What is Data Transmission, File Import, and Manual Data Entry
This percentage of customers who experienced payments fraud were not able to recover any of the funds lost due to the fraud (within 5%)
What is 20%
This is the retention period for paid check images on TC for Check Image Archive?
What is 5 years?
The acronym ARP stands for this?
What is Account Reconciliation Program/Process?
This is the latest time are customers required to make a decision on positive pay suspect items?
What is 3:00 pm EST or 2:00 pm CST
In 2025, this is how much money did FH prevented due to pos pay/payee pos pay services (within $1MM)
What is $27,377,359.13?
This is the expected launch date of FH's new Image File Delivery Service
What is TBD?
This service provides can provide clients with a reconciliation of all of the transactions on their account
What is full reconciliation?