Combat fraud with customized solutions

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

When you create ACH Filters for your commercial accounts, you can define which transactions are permitted to post. Any transaction that doesn't fit your definition will be returned to the originator. You have the flexibility to define the rules at any point, which provides you an added layer of security against fraudulent transactions and removes the worry that comes with managing unauthorized transactions.