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.

*Subject to additional terms and conditions and/or credit approval as applicable and/or fees.

Let Us Contact You
x

Orange Bank and Trust has a heritage and tradition of community banking for over 129 years. Our local bankers are at your service for all your financial needs whether you’re running a business or a family.

Meet with us to learn more

Find a Branch Near You

Let us Contact You

An Orange Bank & Trust Banker will be in touch with you

Contact Me
* Indicates Required
I am interested in (check all that apply)
Preferred method of contact
Find an ATM Contact Us