Business Owner using positive pay to ensure there is no fraud happening with their ACH and check payments

ACH ALERTS

With ACH Positive Pay, you can review incoming debits and return them before they are deducted from your account.

ACH Alerts

ACH Alerts helps combat fraud associated with electronic payments. Your business sets up a list of approved vendors that are paid automatically, along with expiration dates and filters that cap the amount of money that can be paid to any one vendor. Any electronic transaction that occurs outside of these boundaries generates an alert so you can decide whether it is legitimate and then approve or deny the transaction. When you issue a batch of checks through your accounting program, each check has a certain profile – the date, the amount, the payee, and the account on which the check is drawn.