Fully customizable filter settings
Only allow approved ACH debits to process
Block and return unauthorized debits
Reduce risk of fraud
Protect your business from fraudulent activity with this proactive filter that allows ACH debits to be filtered, reviewed, approved or returned. You control the filter, ensuring that only approved transactions post to your accounts.
If your business arranges for recurring payments to outside entities via ACH payments, you can protect yourself against fraud by using ACH Debit Filter. This filter ensures that only those transactions that are approved can post to your accounts. You set the parameters for filtering, a process that is easy and intuitive. You are able to increase efficiency while reducing your risk exposure. The service also produces real-time reporting, providing valuable insight into your ACH processing activity. We have the tools to make your business more efficient while protecting against fraud.
FNB offers a full breadth of products and services for your needs.
Article
The business world's relationship with technology is complicated. It has revolutionized how we communicate and process information...
Article
With fewer resources to dedicate to information technology (IT) security, small and mid-sized companies face heightened risk. To p...