Stay One Step ahead of ach fraud
ACH Filtering & Blocking
Protect your business from unauthorized ACH transactions before funds leave your bank account.
Many business owners never expect fraud to impact their company until it does, and once they’ve discovered it, it’s often too late to retrieve the funds. That’s why the best defense against fraud is preventing it from happening.
how ach filtering & blocking works
ACH Filtering & Blocking is a simple way to add another layer of protection to your business accounts. Once your approved ACH originators are established in online banking, transactions are automatically screened, helping you identify unauthorized activity. Our Treasury Management Team will guide you through setup, provide training, and remain available to answer questions and support your business as your needs evolve.
Approve Trusted Vendors
Create a list of ACH originators that you trust.
Monitor Incoming ACH Activity
Transactions from approved vendors will process normally.
Review Exceptions
Transactions from unapproved vendors are identified for review.
Make the Decision
Accept or reject unauthorized requests before the funds leave your account.
Is ach filtering & blocking right for your business?
This service may be a good fit if your business:
- Makes recurring ACH payments
- Pays vendors electronically
- Maintains multiple vendor relationships
- Wants increased control over account activity
- Is looking to enhance fraud prevention efforts
Let’s Protect Your Business
If you’re ready to learn more about protecting your business before fraud happens, our Treasury Management Team would love to chat!
With Dieterich Bank, you’ll experience personalized implementation, ongoing support, local decision making, and community focused service
