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ACH Block/Filter

Prevent unauthorized access to your account

Automatically block or filter out unwarranted Automated Clearing House (ACH) transactions
and accept only authorized debits/credits based on criteria selected by you in advance. This
service provides an essential added layer of security, safeguarding your assets by
automatically blocking or filtering out unauthorized ACH transactions. You can either block
all incoming debits with ACH blocks or designate a list of authorized debits/credits with filters.
If the ACH Originator is not on the authorized list you provide, we will return unwarranted
transactions.

Features include:

  • Ability to set up blocks for specific companies or at an account level
  • Filters can be set up to allow only pre-authorized companies, creating exceptions for all other transactions
  • Ability to filter transactions based on designated amount
Subject to approval. Fees and restrictions may apply. Ask us for more details.