ACH Filter

Help Prevent ACH Fraud

Electronic fraud prevention is essential in an era that sees more than 70 billion Automated Clearing House (ACH) transactions initiated each year. ACH fraud has mushroomed—and under National Automated Clearing House Association rules, your business has only 24 hours to return fraudulent business-to-business ACH transactions.

ACH Filter through Associated Connect® helps protect your funds, allowing only ACH transactions from the parties you authorize, within the dollar limits you designate, to post to your account.

Here Is How ACH Filter Helps 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.

Reduce Electronic Fraud with Daily Monitoring

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

To learn more, contact Customer Care 24 hours a day, seven days a week at 800-270-2707.

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