08/04/2026
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Mitigate risks and safeguard against unauthorized transactions by using our ACH Filter system, which automatically matches transactions presented to your account against transactions youβve authorized.
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Businesses that set recurring ACH payments to vendors or other entities can safeguard against fraudulent activity with ACH Filter. Clients using ACH Filter establish specific criteria for authorized payments. This criterion is matched against ACH transactions presented for payment. When a discrepancy is found, the client is notified and determines if the transaction should be paid or returned.
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ACH Filter gives you control over pay-or-no-pay decisions on electronic transactions. It is a quick, efficient, and time-saving process for reducing the risk of potential fraud.