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


With ACH Alerts, 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.
ach alerts
A Powerful Tool for Cash Management
Protect Yourself
Help protect against ACH fraud, simply and quickly.
Keep Tabs on Payments
Ensure that every ACH is posted and paid as you intend.
Peace of Mind
Protect your financial resources.

Ask our Treasury Management team to sign you up or for more information today!

How it Works

Watch these instructional videos to learn more about how to use ACH Alerts.
Visit our Learning page for more.
ACH Alerts
SmartBank-CSB Business
SmartBank-CSB Business

Download in the app store today

google play
Grow your money
Our high-yielding Money Market account makes your money work for you.