Safeguard your commercial accounts
Large companies must consider the threat of fraud and protect themselves accordingly. Investors Bank helps you ward off the dangers with a full suite of fraud protection services.

ACH Filters

  • Reduce the risk associated with Automated Clearing House (ACH) fraud
  • Filter transactions based on your company's individual needs
  • Increase controls over unauthorized debits

ACH Block

  • Reduce the risk associated with Automated Clearing House (ACH) fraud
  • Blocks all unauthorized debits and/or credits from posting to designated accounts
  • Apply to as many accounts as you wish

Positive Pay

  • Checks presented at Investors Bank branches or deposited at other institutions are compared to customer issued-check files for verification
  • Only matching checks are paid automatically
  • Establish a return default if decision deadlines are missed
  • Receive email notifications about suspect items and file transmissions
  • Teller line Positive Pay available