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At Regent Bank, we take pride in being the foremost provider of community banking services. Our success is largely attributed to our exceptional team of staff members. If you're looking for a great opportunity to join a dynamic team, we invite you to consider a career with us.
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ACH Positive Pay
Ultimate Control Over Your Electronic Transactions
ACH Positive Pay
ACH Positive Pay is a cutting-edge fraud prevention service that helps businesses control and monitor ACH transactions. By pre-approving ACH debits or filtering them based on your criteria, you can protect your accounts from unauthorized electronic transactions.
- Businesses of All Sizes: From small businesses to large corporations, ACH Positive Pay is essential for anyone processing ACH transactions.
- Financial Institutions: Offer added security to your clients with real-time fraud prevention.
- Nonprofits and Government Entities: Ensure the secure handling of electronic funds and donations.
- Set Your Rules: Customize rules and filters to allow only authorized ACH transactions.
- We Monitor ACH Activity: Our system continuously monitors incoming ACH transactions against your rules.
- Immediate Alerts: Any transactions that don’t meet your criteria are flagged, and you’re alerted.
- Take Action: Log in to our online platform to review and decide whether to pay or return flagged transactions.
Can I update my rules and filters?
Absolutely! You can modify your settings at any time to fit your evolving business needs.
What if I want to approve a flagged transaction?
Simply log in to our online platform and approve the transaction with a click.
Features & Benefits:
- Automated Fraud Protection: Set rules and filters to allow only authorized ACH transactions.
- Real-time Monitoring: Transactions that do not meet your established criteria are flagged, and you are alerted immediately.
- Customizable Controls: Set specific filters based on transaction amount, trading partner, or Standard Entry Class codes.
- Easy Review and Decision Making: Review flagged transactions and decide to pay or return them through our user-friendly online platform.
- Enhanced Security: Protect your accounts from unauthorized ACH debits and reduce exposure to fraud.
- Comprehensive Reporting: Access detailed reports on all ACH transactions, including those flagged and actions taken.
