ACH Fraud Control

Help fight fraud with
a customized security plan.

 

Help prevent unauthorized ACH transactions before it's too late

Help protect your business from ACH fraud with automated tools to block, filter or decision inbound ACH transactions before they post to your accounts. Our flexible, automated solutions allow you to choose the degree protection for each of your accounts.


ACH Positive Pay

Establish parameters that define allowable ACH transactions through
TD eTreasury, our corporate online banking platform. Items received that don't meet your specifications are presented to you in TD eTreasury for pay or return decisions. You can even update your filters online to minimize future exceptions.

ACH Positive Pay can help you:

  • Prevent fraudulent, unauthorized or erroneous ACH activity
  • Strengthen control over your accounts
  • Manage your ACH filters online with ACH Positive Pay
  • Receive alerts when you need to review ACH Positive Pay items in TD eTreasury
 

ACH Filter Service

Provide TD Bank with the criteria of ACH transactions you'd like us to process, and we'll begin monitoring your accounts. ACH items that don't meet your predefined criteria are automatically returned - your review is not required.

 

ACH Block Service

Restrict ACH activity altogether with ACH Block service. Once established, any ACH item attempting to post to your account will be flagged for return automatically.

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Explore our full suite of solutions


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New customers: 1-888-388-0408
Existing customers: 1-866-475-7262


 

1Checks deposited before 9 p.m. receive same-day credit. Restrictions may apply. See Deposit Account Agreement for details.