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fraud prevention

ACH Positive Pay

Help protect your business against unauthorized ACH activity and potential payments fraud. ACH Positive Pay allows you to review and make decisions on ACH debit transactions that don’t meet criteria that you determine. ACH Positive Pay from Investors provides your accounts with the highest level of protection against unauthorized incoming ACH debit transactions.

Benefits of ACH Positive Pay at Investors

Reduces Risk

Only transactions from preauthorized ACH originators are accepted.

Convenient Decisioning

Transactions not meeting your criteria are sent to Commercial Online Banking for your review and approval.

Review Payments from New Business Relationships

ACH Positive Pay allows you to screen and review transactions from new business relationships.

Set Up Alerts

Establish alerts in Commercial Online Banking to receive exception notifications or remind you that the decision cutoff time is approaching.