Positive Pay Services
These services, Check Positive Pay and ACH Positive Pay, help prevent payment of fraudulent checks and unauthorized automated clearing house (ACH) transactions. You benefit from:
- Gaining secure, effective mechanisms for payment fraud prevention.
- Using our convenient online banking system to review suspicious items, and provide pay or return decisions.
- Ability to block specific ACH transactions, with ACH Positive Pay.
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 transaction and lets you review unauthorized transaction for payment or return.
- The ACH Debit Block feature completely blocks all ACH debit transactions.
*Subject to prior approval