ACH Block/Filter

ACH Block/Filter Automates Your Defense

Protect your account from electronic fraud by utilizing ACH Blocks or Filters. This service provides an essential added layer of security towards 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.

ACH Block/Filter gives you the ability to:

  • Block specific companies at an account level
  • Allow only pre-authorized companies, creating exceptions for all other transactions 
  • Filter transactions based on designated amount