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Help Prevent ACH Fraud with ACH Filter

According to NACHA—The Electronic Payments Association, the Automated Clearing House Network (ACH) handles more than $40 trillion worth of financial transactions a year. With such a large number of electronic transactions taking place each and every day, fraud is an ever-present worry for many businesses. Let us help.

Due to the sheer volume of business-to-business transactions, electronic fraud prevention is essential. ACH fraud has grown exponentially—and under NACHA rules, your business has only 24 hours to return fraudulent business-to-business ACH transactions.

Our ACH debit filter helps protect your funds, allowing only ACH transactions from the parties you authorize—within the dollar limits you designate—to post to your account.

How ACH filter works to keep accounts safe

Lets you choose to allow or return ACH debits, based on criteria you define. We can also set up your account to automatically allow or automatically return all debits.
Sends you email or text alerts when ACH debits arrive.
Allows you to easily set up your approved company list. Identify trading partners authorized to originate ACH transactions, within the dollar limits you specify. Only transactions that match your criteria post to your account.

The Associated Bank ACH Filter consistently monitors your account for fraudulent activity so you can spend time on other priorities.

Call 800-728-3501

Customer Care Center, available 24/7/365

(11/18) 0109_11422

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