ACH Blocks and Filters
Electronic Payment Fraud costs American businesses billions of dollars each year. Did you know that under NACHA rules, your business has only 24 hours to return fraudulent ACH transactions?
At American National Bank, we offer a unique approach to Treasury Services including several services that have proven beneficial to companies just like yours. One such service is our ACH Blocks and Filters -- an anti-fraud service that monitors the ACH debit activity on your accounts and verifies that debits presented for payment to your account have been authorized by you.
Features of ACH Blocks and Filters include:
- Block and return all ACH transactions
- Block and return only ACH transactions matching a specific profile
- Authorize only ACH transactions matching a specific profile, block all others
- Each of your accounts can utilize a different block or filter
- Immediate notification of blocked or authorized entries via e-mailed alerts
Through our ACH Blocks and Filters service, you can have peace of mind knowing that you are employing state-of the-art ACH fraud protection for your organization. To learn more about American National Bank and Treasury Services Products and Services including ACH Blocks and Filters, or to learn more about how to protect your business from fraud, visit us at http://www.anbank.com/Business.html or contact us at (402) 399-5037.