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ACH Debit Block

ACH Debit Block will help protect your business against unauthorized ACH transactions. ACH Debit Block allows you to block all electronic drafts or specify which companies are authorized to post debits to your accounts while automatically blocking those that are not authorized.

Help Protect Against Unauthorized Account Activity

You may need to allow trading partners, government agencies or other ACH debit originators to draft your account for payment. But you need to protect your company from unauthorized ACH debit transactions and enforce your ACH debit policy at the same time. Union First Market Bank’s ACH Debit Block enables you to choose how to handle Automated Clearing House (ACH) transactions ahead of time.

Block All ACH Debits

You can choose to block and return all ACH debit transactions from being presented for payment against designated accounts that should not have ACH activity.

Filter ACH Debits

For accounts that require taxes, payroll or other preauthorized debit transactions, the bank’s ACH filtering services allows you to predefine the authorized transactions and block and return any that are not authorized.

Getting Started

Your local Union branch or the Treasury Management staff can assist you in setting up ACH Debit Block. If you have questions or would like more information, email us at treasuryservices@bankatunion.com.

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Union First Market Bank
P.O. Box 940
Ruther Glen, VA 22546

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