Home / Business / Treasury Management / ACH Fraud Control

ACH Fraud Control

Protect your business from ACH fraud.

Protect your business against fraudulent incoming ACH debits and credits. Set parameters on your accounts to determine which transactions are allowed, and anything else will be reviewed and returned.
Must have a business account with Amerant Bank.
Contact Us

Benefits of ACH Fraud Control

Minimize Your Risk

Protect your business against fraudulent ACH transactions.

Set Your Parameters

Decide what transactions are allowed, and we’ll send the rest back.

Questions You May Have About ACH Fraud Control. Answered.

ACH refers to Automated Clearing House. This is an electronic funds transfer network that provides fund transfers between banks and other financial institutions.

Yes, you must have a current business account at Amerant Bank.

You set specific parameters on your accounts to define which ACH transactions are allowed. All unauthorized ACH transactions are returned.

Connect with a
Bank Representative

We’re here to help you grow. Fill out the form and we will connect you with the right person.

Know Your Customer

Managing a successful Know Your Customer (KYC) Program is a requirement of the U.S. banking system. Learn More.