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Commercial Banking
Banking & Investing
Cash Management
Cash Concentration
Balance Management
Balance Consolidation
Electronic Cheque Services
 Reconciliation & Fraud Detection
 Cheque Image Services
 

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Electronic Cheque Services

Match cheques cleared through your Scotiabank business account against your issued cheque file, with more effective cash control and reduced risk of data-entry errors. Regardless of your internal accounting system, you can reconcile your disbursement accounts more efficiently and economically, with fast, accurate information and access to fraud detection and our imaging services.

Reconciliation & Fraud Detection
Automate and streamline cheque reconciliation processes at predetermined times. Reduce the risk of cheque fraud by identifying mismatches with your issued cheque file and detecting alterations to payee information on cheques.

Cheque Image Services
Eliminate the need to receive and store your physical cleared cheques, while maintaining a visual archive.

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