ACH Debit Block | NY, PA Positive Pay

Automatic account 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 business needs:

Block all ACH debit transactions for specific business 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

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

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Business Checking Fraud Prevention