Contact
Locations
Apply For a Mortgage
Find the Nearest Branch
Open an Account- Business
Specialized Divisions
Agricultural Banking
Cannabis Banking
Healthcare Banking
Hispanic Banking
Non-Profit Banking
Tech Banking
FinTech
- Personal
Common Next Steps
- About
Join Our Team!
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.
Learn More
ACH Filters
Enhancing Security for Your ACH Transactions
ACH Filters
ACH Filters offer a tailored approach to managing your Automated Clearing House (ACH) transactions. By setting specific parameters on your accounts, you can effectively filter incoming ACH transactions, allowing only those that meet your predefined criteria. This added layer of security minimizes the risk of unauthorized or fraudulent ACH debits from posting to your accounts.
- Business Account Holders: Maintain control over your accounts by setting specific criteria for ACH transactions.
- Financial Managers: Ensure transparency and reduce fraud risk with our easy-to-use system.
- High-Volume ACH Processors: Benefit from an automated system that can handle and filter a large number of daily transactions.
- Define Your Criteria: Work with our team to set customized filters for your accounts.
- Automated Monitoring: Our system scans incoming ACH transactions and compares them with your established criteria.
- Alerts for Flagged Transactions: Receive notifications for any transactions that are flagged.
- Make Decisions Online: Quickly decide to allow or reject flagged transactions directly through our secure online platform.
How do I set up ACH Filters?
Our expert team will guide you through the process of setting up your filters according to your unique requirements.
Can I change my filters later?
Yes, you can adjust your filters at any time to suit your changing business needs.
Features & Benefits:
- Customized Filtering: Define your criteria based on factors like transaction amount, originator ID, or account numbers.
- Automated Protection: ACH Filters automatically block transactions that don’t match your set rules.
- Quick Review Process: Receive immediate notifications for flagged transactions and make real-time decisions through our online interface.
- Reduced Risk of Fraud: Control your ACH activity to minimize exposure to potential fraud.
- Integration with Other Security Measures: Combine ACH Filters with other fraud prevention services for comprehensive protection.
