ach positive pay (ach monitor)

Protect your business accounts from electronic fraud

Safeguard your business with ACH positive pay

Actively monitor your automated clearing house, or ACH, transactions to protect your business from fraudulent payments. Our service gives you the oversight to review, flag, authorize and reject payments before they post. Gain more control with our ACH monitoring service.

Stay aware

Monitor accounts against potentially fraudulent transactions.

Stop activity

Block any unauthorized transactions.

Get alerts

Receive proactive notifications against suspicious activity.

Benefits of ACH Positive Pay
Take control

Protect accounts

Choose from several options to protect your account.

Handle cash flow

Manage cash flow by viewing and approving transactions before they post.

Explore more options

Safeguard your account with filter and block options.

ACH Positive Pay Services

Protect your accounts

We provide ACH Positive Pay services to help you block and return any unauthorized electronic transactions.

  • Filter

    Review ACH transactions within Commercial Advantage or Digital Banking to decide whether to pay the transaction and allow it to post to your account or reject it and have it returned to the originator.

  • Block

    Available in Commercial Advantage, you can automatically block and return all ACH debit and credit transactions that attempt to post to your business account.

Business Digital Banking

Manage your business on the go

Manage your accounts from anywhere

Send & transfer money with ACH and wires

Receive account and security alerts

Learn more about business digital banking
Business Digital Banking

Manage your business on the go

Manage your accounts from anywhere

Business Digital Banking

Manage your business on the go

Send & transfer money with ACH and wires

Business Digital Banking

Manage your business on the go

Receive account and security alerts

Learn more about business digital banking

Normal bank approval applies.

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Bank deposit products are offered by First Citizens Bank. Member FDIC and an Equal Housing Lender. icon: sys-ehl.

NMLSR ID 503941