Case Study: Sully-Miller Contracting Company curbs check fraud with inFORM Decisions Positive Pay

Sully-Miller Contracting Company - Customer Case Study

Sully-Miller Contracting Company, a major California road construction firm, faced significant financial losses from a sophisticated check fraud ring that attempted to pass over $100,000 in counterfeit checks. Their existing bank required them to implement a positive pay system to mitigate fraud and continue their business relationship. To meet this challenge, they turned to their existing vendor, inFORM Decisions, to implement a solution.

inFORM Decisions implemented its iSeries Positive Pay solution, which was integrated directly with Sully-Miller's AS/400 payroll system. The solution automatically transmits a secure report of all issued checks to the bank, which then rejects any check not on the list. The results were immediate; the bank successfully rejected multiple fraudulent submissions shortly after implementation. This provided Sully-Miller with a robust and automated defense against check fraud, safeguarding their accounts.

Sully-Miller Contracting Company

Marcella Wilson

Manager of Information Systems