ACH Block and ACH Positive Pay
Advanced protection against electronic fraud that helps your company avoid potential financial losses.
INTRUST Bank's ACH block and filter services will scan your electronic transactions and automatically return any unauthorized entries to the originator. By returning unauthorized transactions, you will have advanced protection against electronic fraud that helps your company avoid potential financial losses.
ACH Positive Pay
This secure and powerful online tool allows you to take control of your business account and monitor potential ACH fraud by filtering unauthorized ACH debit transactions. Any item that meets the criteria you establish will automatically post to your account. Company assigned users will be notified via email alert of any questionable item that does not meet your filter criteria. You can then review the transaction and make a decision to pay or return.
INTRUST can structure the ACH block service to prevent certain types of ACH transactions.
Post NO ACH entries
Blocks all incoming debits and credits to your account. Only transactions that you initiate will go through automatically; others will be returned as unauthorized.
Post only ACH CREDIT entries
Receives only incoming credits from other parties – such as bill payment providers – and blocks all debits, which are returned as unauthorized.
Post only ACH DEBIT entries
Allows only debits to your account and returns credits as unauthorized.