As ACH payments become a larger portion of our national payment system, fraud prevention services that control automated debits posted to accounts are becoming more important. Protect your accounts against unauthorized Automated Clearing House (ACH) debits with ACH Debit Filter Service from Provident State Bank, your local bank.

FEATURES

  • Incoming ACH debits are compared to your company’s customized criteria of an authorized ACH debit list.

  • The list of ACH debits will be available for your review in Business Online Banking.

  • The filter remains in place until cancelled by your company.  


BENEFITS

  • Your company’s funds are not at risk, since debits are returned timely.  

  • Provides protection not possible with an ACH stop payment.  

  • Alert notifications via email can be set to multiple individuals in your company.

  • Create customized alert notifications to meet your company’s needs in controlling unauthorized ACH debit transactions to your account.