ACH Alert Prevents Unauthorized ACH Debits

RDFIs can now protect all customers from ACH Debit fraud.

ACH Alert’s service will allow RDFI’s to retire legacy ACH Debit Blocks, Filter and Positive Pay and, offer a real-time, self-managed solution to their customers.

ACH Alert sends actionable alerts to registered customers with details of pending Debits by:

• SMS Text Message
• Email
• Automate Voice Call (VRU)

If the transaction is “Good” no additional steps are needed and it posts in the normal manner. If the transaction is not authorized, we automate the entire return process for the customer and RDFI. When applicable, pre-populated Written Statements are presented to the customer, online or by phone. The interface is simple, easy to understand and completely electronic.

An RDFI that implements ACH Alert can:

• Immediately alert depositors of an incoming ACH debit
• Allow registered customers to approve or decline ACH Debits before posting
• Automate generation of Written Statements (WSUPPs) and Return or Re-credit entries
• Accomplish this without systems integration or replacement of current systems

ACH Alert reduces the burden of handling unauthorized ACH debit claims for RDFI’s by placing the ability to mitigate ACH Debit fraud, where it can best be managed……with the customer.

Call us directly at 866-265-8961