Positive Pay – Checks and ACH

Positive Pay, Payee Positive Pay and Reverse Positive Pay services help prevent check fraud losses, while ACH Positive Pay, Fraud Filter and Block features guard against fraud losses in ACH transactions.

ACH Filter and ACH Debit Block

With ACH Filter and ACH Debit block you can create, maintain and update a list of approved payments, or block transactions to your account completely.

• ACH Filter allows only authorized transactions and lets you review unauthorized transactions for payment or return
• ACH Debit Block feature completely blocks all ACH debit transactions