This automated fraud detection tool is designed to help detect and prevent Check and/or ACH fraud. A check file is easily uploaded and transmitted to the bank. As the checks are presented to the bank to be deposited or cashed, the bank compares the information on file with each check presented. Discrepancies are sent back to the issuer as an exception to Pay or Return the item.

  • Fraud Prevention
  • Control over whether or not to pay a check
  • ACH Filter Block available