Stop fraud BEFORE it happens
ACH Block/Filter is a fraud detection service that the Bank offers its corporate clients to pro-actively monitor incoming ACH activity. Using this tool, every ACH transaction that is presented for payment is scrutinized. Suspicious transactions are presented directly to you.
You can also set firm restrictions on the outgoing ACH payments so you have total control of what payments get authorized.
- 24-hour monitoring
- Increased control
- Eliminate unauthorized transactions
- Detailed report of all ACH activity
- Peace of mind
- Low fee