Fraud Prevention Tools

Enjoy convenient access to a number of effective and reliable tools that will help you mitigate losses

FIND A BUSINESS BANKER
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ACH Block

  • Control the transactions that post to your account by defining the allowable parameters for authorized electronic transactions

  • Flexibility to block all ACH transactions, all ACH debits, or block all debits except those you specifically preauthorize
     

ACH BLOCK FORM

Positive Pay

  • Through Online Banking for Business, you will be provided an electronic listing of your issued checks and ASB can help you monitor your account for fraudulent activity

  • If discrepancies are detected, you'll receive an exception report along with copies of the questionable items for your decision to pay or decline the payment