Help protect your business from fraud by using our proven fraud prevention tools:
Reduce the Risk of Electronic Fraud
ACH Filter is a cost- effective measure to help protect your business accounts from unauthorized or fraudulent transactions by giving you advanced control of ACH transactions that are posted against your account.
As an ACH Filter user, you can block any of the following types of transactions:
- Internet (WEB)
- Consumer-to-business (PPD)
- Business-to-business (CCD)
- Telephone (TEL)
Once a transaction type has been blocked, your account automatically rejects all transactions of that type; thus protecting you from losses due to fraud.
With ACH Filter , you simply provide a list of approved ACH debit or credit transactions, we then filter out any unauthorized transactions to your account.
Early detection of fraudulent checks
To streamline your approval process, Internet Banking is required, which allows you to indicate which checks are approved for payment.
You can also help protect your business from fraud by following these tips .
Let us develop a custom financing package to help your business achieve its potential?
Please share a few details on our Contact Us page business banker will be happy to assist you.