ACH Positive Pay is an online fraud mitigation service which allows you to manage ACH debits and credits posting to your business account via filters and blocks.
ACH Transaction Filters: Simply specify which ACH debit entries should be allowed to post. You can specify the originator of the transaction and even determine a dollar limit. This prevents unauthorized transactions while allowing certain transactions to occur as expected based on the parameters you have selected.
ACH Transaction Block: This can prevent unauthorized electronic transactions from occurring on your account. You may add, modify or delete authorization records using Cogent Connection, our Online Banking service in a real-time environment.
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