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.
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.