- Catch fraudulent activity before money leaves your account
- Receive alerts and decide whether a payment goes through
- Money is returned in a timely manner if fraud occurs
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- Prevent ACH fraud before it ever occurs
- Simple, back-end process
- Automatically compares ACH transactions for fraud and sends alerts
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- Greater peace of mind; electronic fraud prevention
- 24/7 monitoring; unusual transactions are flagged
- Gives you the choice to allow or return ACH debits based on the criteria you define
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