Help protect your business from fraud by using our proven fraud prevention tools:

ACH Filter
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.

ACH Filter Quick
Reference Guide

Positive Pay
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.

Positive Pay User Guides:

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