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fraud prevention

ACH Blocks and Filters

Investors’ Automatic Clearing House (ACH) service allows for the blocking and filtering of ACH debit and credit transactions based on the individual needs of your business. ACH blocks and filters protect businesses against unauthorized transactions. Businesses retain the ability to modify and establish their own criteria for allowing ACH debits and credits to post to their accounts.

Benefits of ACH Blocks and Filters at Investors

Reduces Losses Due to Fraud

Only preauthorized debits and/or credits are accepted to your designated accounts, excluding all others.

Efficient Account Management

ACH Blocks and Filters eliminate the need to manage unauthorized ACH transactions that may post to your company’s checking accounts.

Specific Protection

Establish your own defined criteria for allowing selected ACH transactions to post to your account.