ACH Debit Block | NY, PA Positive Pay

Automatic protection

Protection is always there. No action needed.
Anytime assistance

We're here to answer questions and address concerns.
Fraud Notifications

Notifications will help you identify issues and act quickly

Unauthorized ACH transactions are blocked automatically, and you have the option to tailor your protection to your specific needs:

Block all ACH debit transactions for specific accounts
Block ACH debit transactions by type; for example, online or telephone transactions
Block all ACH debits that do not match your list of approved vendors

This tool automatically matches each check number, date, payee and dollar amount against a list of checks your company has authorized and issued.

The system monitors each item to ensure all components match exactly.
You'll receive notice of any items that don't match, and you can decision to return or pay the item
Significantly reduces financial losses due to check fraud

First Name

Last Name

Business Name

Email Address

Phone Number

Preferred method of contact

Email Address Phone Number

City

State

What services would you like to discuss with our Treasury Management team (check all that apply)

Fraud Prevention Sweep Accounts Remote Deposit Capture Lockbox Services Merchant Services ACH

Additional Information

Please do not include account or sensitive information

reCAPTCHA

Business Checking Fraud Prevention