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AgreementsNow! ACH Block / Filter Agreement
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AgreementsNow! ACH Block / Filter Agreement

As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH Blocks/Filters and ACH Positive Pay. These services help the customers to control and/or monitor ACH activity. The Agreement contains a customizable Microsoft Word document that includes critical forms and conditions between these parties.

Date Published: Q2 2023
Update Cycle: Biennial
Format: Digital Document
Audience: Treasury Management, Payment Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 537-AN
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2358
Tags: ACH Agreements Blocks Filters Positive Pay
Topic
  • ACH
Delivery Type
  • Products
Role
  • Compliance, Risk Incident Management
  • Frontline Operations
  • Payments Support
Organization Type
  • Challenger / Neo Bank
  • Financial Institution
Knowledge Level
  • Advanced
  • Beginner
  • Intermediate
Member Price$100.00
Nonmember Price$200.00
Image Import URLhttps://myepay.epayresources.org/images/Products/00000000-0000-0000-0000-000000000000_113027.PNG
iMIS Detail URLhttps://myepay.epayresources.org/itemdetail?iProductCode=537-AN
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