ACH Monitor

Protect your business accounts from electronic fraud

ACH Monitor helps by blocking and returning any unauthorized electronic (ACH) transactions.

Service Benefits:

  • Monitor accounts for potentially fraudulent transactions
  • Block unauthorized transactions
  • Manage cash flow by viewing and approving transactions before they post
  • Receive proactive notifications of suspicious activity
  • Filter, Block and SEC Filter options available to safeguard your account

ACH Monitor Filter

Use ACH Monitor Filter to review transactions within BOB Advantage or Digital Banking. You can then decide to pay the transaction and allow it to post to your account or reject and have it returned to originator.

The ACH Monitor filter also allows you to setup preauthorized originators to pay automatically for future transactions. You can create reports online, view all exceptions, transactions paid and automatic returns.

ACH Monitor Block

Exclusively available within BOB Advantage, this feature automatically blocks and returns all ACH debit and credit transactions that attempt to post to your business account.

ACH Monitor SEC Filter

SEC Filter allows you to block only those ACH transactions that you request with specific ACH Standard Entry Class (SEC) codes from posting to your business account.

View ACH Monitor Demo For BOB AdvantageView Demo , Opens in a new tab , opens in a new tab
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