Show risk who's boss.

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.

ACH Block

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.

Contact us to learn more.

For more information about our Treasury Management services, contact a Treasury Management specialist at 316-383-1255 or 888-964-6265.

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