ACH block all
Protect your account from electronic fraud. Our ACH block all service automatically rejects all ACH debits that are directed to a particular bank account. After a one-time setup, this automatic service mitigates your risk of ACH debit fraud.
ACH originator filtering
For accounts that require taxes, payroll, or other pre-authorized debits, our ACH originator filtering service automatically filters out unwanted ACH transactions and accepts only authorized ACH debits designated by you in advance. If the ACH Originator is not on the authorized list you provide, we will return their ACH transactions.