ACH BLOCK & FILTER

Protect your business from fraudulent ACH transactions

This additional feature is available to add to your Positive Pay Service. With it, you receive automatic alerts you by email or text if ACH exceptions require review and a decision to pay or return. Use it to set up customizable ACH Rules for better control of ACH Debit or Credits posted to your account.

Features & Benefits:

  • Fraud Tool protects your account(s) from unauthorized ACH transactions.
  • A secure desktop or mobile platform manages all interactions and eliminates the need to install software.
  • Online exception management enables clients to make pay or return decisions with ease.
  • Reduced risk of loss protects your company’s reputation.
  • The system allows you to enter “rules” to identify authorized business partners and transaction thresholds.
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