Companies must be continually vigilant to protect against fraud. Failure to monitor bank accounts daily for fraudulent transactions dramatically increases your company's risk. Get peace of mind and enhance your company's fraud protection safeguards with UMB ACH Filter.
The Automated Clearinghouse (ACH) Service network is a nationwide electronic batch processing system operated by the Federal Reserve Bank. In order to access this network, a company must send transfer instructions to its originating bank, which then passes them to the network that will effect settlement one or two days in the future. If the bank routing number and account information is correct, transactions post automatically with no human intervention at the receiving bank.
Block Services allowing customers to provide instruction to:
Filter Services ensure only authorized items post against your account and provide:
Click here to view the ACH Filter Client Interface Training video.
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