An ACH block that requires you to review and approve all electronic transfers can be a big deterrent. More critically, if you don't use these services and ACH fraud results, the courts may declare ...

In addition, there are some services that businesses should look at from their banks such as ACH Blocks or ACH Filters and positive pay type services. [Also see Fraudsters bank on business ...

The online-only bank and its payments partner are making fresh progress in the often stodgy and slow-moving (but steady) area ...

If a business using an ACH debit block service (to protect against unauthorized charges) wants to let a trading partner debit its account, usually the business must ask its financial institution to ...

An ACH solution using blockchain architecture expedites ... Once complete, a node member assembles the sender-recipient transaction on a data block along with several other transactions.

Some banks do offer ACH protections like positive pay where you must verify transfers and a debit block that prevents all ACH transfers. It’s recommended that small businesses check their ...