ach positive pay (ach monitor)
Protect your business accounts from electronic fraud
Stay Aware
Monitor accounts against potentially fraudulent transactions.
Stop Activity
Block any unauthorized transactions.
Get Alerts
Receive proactive notifications against suspicious activity.
Take control
Protect accounts
Choose from several account protection options.
Handle cash flow
Manage cash flow by viewing and approving transactions before they post.
More options
Safeguard your account with filter, block and SEC Filter options.
Protect your accounts
We provide several ACH Positive Pay services to help you block and return any unauthorized electronic (ACH) transactions.
Filter
Review ACH transactions within Commercial Advantage or Digital Banking to decide whether to pay the transaction and allow it to post to your account, or reject and have it returned to the originator.
SEC Filter
Block only those ACH transactions that you request with specific ACH Standard Entry Class (SEC) codes from posting to your business account.
Block
Available in Commercial Advantage, this feature automatically blocks and returns all ACH debit and credit transactions that attempt to post to your business account.
Manage your business on the go
Manage your accounts from anywhere
Send and transfer money using ACH and wires
Receive account and security alerts