ACH Protection, Tailored to Your Business.
Protect your account from electronic fraud by utilizing ACH Fraud Filters. This service provides an additional layer of security to protect your money by blocking or filtering out any unauthorized ACH transactions.
Summary
- Automatically stop all unapproved electronic debits and credits
- Enhance fraud protection by preventing unauthorized access to your funds
- Keep your money safe with proactive, automated fraud prevention
ACH Fraud Filters monitors ACH debits and credits that attempt to clear the bank account. The client would provide Prime Meridian Bank with a list of approved vendors expected for each vendor’s electronic transaction. The Fraud Filters will allow an approved ACH item to clear the account automatically based on the Company ID number.
Any ACH transaction that does not meet the criteria would be reported to the client as an exception item via email to obtain the payment decision.
