ACH Controls

Protect your checking account from unauthorized transactions.

Take control of your ACH transactions with ACH Blocks and Filters. A cost-effective way to monitor the ACH debit activity on your accounts.

Contact a business banking representative at (866) 236-8744 or stop by any location to get started.

How do ACH Controls work?

  1. You’ll let us know what ACH transactions, if any, should be permitted to post on your business checking account.
  2. Any transaction presented that is not pre-authorized will be flagged as a suspect item.
  3. We’ll alert you that a suspect item has been received, and ask you how you’d like us to process.
  4. If we don’t receive a response, then the item will be returned back to the originator of the transaction.

Not sure which solution is right for your business? Take a few minutes to run through Business Analyzer today. We'll ask a few simple questions about your business and provide recommendations just for you.