Fraud Prevention Tools

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

FIND A BUSINESS BANKER

coffee shop cashier worker

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 have the option to upload an electronic listing or enter in issued checks and ASB can help you monitor your account for fraudulent activity

  • If discrepancies are detected, you will receive a notification to review exception items within Online Banking for Business so you can decision to pay or return