ACH Controls

Monitor and protect your business accounts from fraud.

Easily track and control your business transactions with ACH Controls, a fraud prevention tool that allows you to streamline your account security all while putting control into your hands.

To get started contact one of our business banking representatives at (573) 634-0888 or stop by one of our convenient locations to learn more!

How do ACH Controls work?

  1. You’ll let us know what ACH transactions, if any, should be permitted to post on your business checking account.
  2. Any transaction presented that is not pre-authorized will be flagged as a suspect item.
  3. We’ll alert you that a suspect item has been received, and ask you how you’d like us to process.
  4. If we don’t receive a response, then the item will be returned back to the originator of the transaction.

Contact a business banking representative at (573) 634-0888 or stop by any location to get started.

Not sure which solution is right for your business? Get started with Business Analyzer today and have your answer within minutes.