ACH Fraud Filter
Fraudulent ACH transactions can put business finances at risk. Citizens Independent Bank helps protect your accounts with ACH Fraud Filter, giving you greater control over electronic debits and added peace of mind.
Stronger Protection Against ACH Fraud.
ACH Fraud Filter allows you to set clear rules around which companies are allowed to pull money from your account. Transactions that don’t meet your criteria are flagged and held for review, helping stop unauthorized activity before funds are withdrawn.
Benefits
- Adds an extra layer of protection against unauthorized transactions.
- Allows you to control which ACH debits are permitted.
- Option to block all ACH debits from selected accounts.
- Authorize specific companies for automatic ACH debit approval.
- Flags and holds transactions that don’t match your rules for review.
Complete Your Fraud Protection Strategy.
Protect electronic payments with ACH Fraud Filter and help safeguard check payments with Positive Pay. Together, they provide broader protection for your business accounts.
We provide business banking, personal banking, mortgage lending, and financial services to businesses and individuals across the western Twin Cities. Explore our local banking locations in Saint Louis Park, Robbinsdale, Hopkins, and Plymouth to find the branch most convenient for you.