ACH fraud control Keep your information and assets safe.

Use this tool to help protect your company from fraudulent or unauthorized transactions.

Download PDF of the afp survey report highlights.

Keep your confidential financial information secure.

You don’t have to wait until your funds are misdirected or misappropriated to protect your information. Use our ACH fraud control solutions to reduce the risk of fraud for your business.

Improve decision-making.

Get notifications and reports that increase your control and confidence. 

Minimize loss.

Quickly identify suspicious expenses, and prevent fraud before loss happens. 

Increase control.

Set parameters for which transactions are allowed, so you can enjoy the advantages of ACH—while mitigating fraud. 

Safeguard your business from payments fraud

Truist offers clients a strategic advantage with expertise and solutions that enable them to manage payments with simplicity, speed, and safety.

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Chris Ward, Head of Truist Enterprise Payments: The fraud landscape is evolving and threats to your business remain stubbornly high. These threats underscored the need for robust fraud controls and proactive strategies.

Truist offers our clients a strategic advantage with expertise and robust solutions that enable them to manage payments with simplicity, speed, and safety.

We're helping clients not only just to react, but to anticipate and neutralize fraud. We're also giving them the confidence to better protect their businesses.

Speak to your treasury consultant today on how we can help you safeguard your business.

Truist

Truist Bank, Member FDIC.

Fraud control solutions

Explore ways to protect your business.

ACH Fraud Control 

Get empowered to prevent fraudulent, unauthorized, or erroneous ACH activity.

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Benefits
  • Get increased control over ACH.
  • Receive detailed reporting on debits.
  • Set parameters for which transactions are allowed.
  • Customize your level of protection.
Best fit if you
  • Want to take advantage of the low cost and cash flow advantages of ACH while mitigating fraud

Questions about ACH Fraud Control? Contact your treasury consultant or relationship manager.

ACH Blanket Block 

Prevent ACH transactions from being posted to your account.

Component ID : "accordionGridLayout-790175080"
Model : "stack"
Position : "left"
Benefits
  • Safeguard your account from attempted ACH debit and/or credit transactions.
  • Automatically return transactions to the originator, preventing them from posting to your account.
  • Gain economies and time—no monitoring necessary. 
Best fit if you
  • Want no credit and/or debit ACH activity on your account

Questions about ACH Blanket Block? Contact your treasury consultant or relationship manager.

Universal Payment Identification Code (UPIC) 

Keep your confidential banking information private. Use a UPIC to receive electronic ACH payments.

Component ID : "accordionGridLayout-549474266"
Model : "stack"
Position : "left"
Benefits
  • Guard your company’s account information.
  • Receive simple, safe, and secure electronic payments.
Best fit if you
  • Need to receive electronic payments from vendors and suppliers but don’t want to share your bank account information

Questions about UPIC? Contact your treasury consultant or relationship manager.

ACH Fraud Control

ACH Fraud Control 

Get empowered to prevent fraudulent, unauthorized, or erroneous ACH activity.

Component ID : "accordionGridLayout-622616143"
Model : "stack"
Position : "left"
Benefits
  • Get increased control over ACH.
  • Receive detailed reporting on debits.
  • Set parameters for which transactions are allowed.
  • Customize your level of protection.
Best fit if you
  • Want to take advantage of the low cost and cash flow advantages of ACH while mitigating fraud

Questions about ACH Fraud Control? Contact your treasury consultant or relationship manager.

ACH Blanket Block

ACH Blanket Block 

Prevent ACH transactions from being posted to your account.

Component ID : "accordionGridLayout-790175080"
Model : "stack"
Position : "left"
Benefits
  • Safeguard your account from attempted ACH debit and/or credit transactions.
  • Automatically return transactions to the originator, preventing them from posting to your account.
  • Gain economies and time—no monitoring necessary. 
Best fit if you
  • Want no credit and/or debit ACH activity on your account

Questions about ACH Blanket Block? Contact your treasury consultant or relationship manager.

UPIC

Universal Payment Identification Code (UPIC) 

Keep your confidential banking information private. Use a UPIC to receive electronic ACH payments.

Component ID : "accordionGridLayout-549474266"
Model : "stack"
Position : "left"
Benefits
  • Guard your company’s account information.
  • Receive simple, safe, and secure electronic payments.
Best fit if you
  • Need to receive electronic payments from vendors and suppliers but don’t want to share your bank account information

Questions about UPIC? Contact your treasury consultant or relationship manager.

The right card options for any size business.

Commercial card

Simplify expenses. Manage spending. Set credit limits—all with no annual fee. No matter what your unique needs are, we have card options focused on your values, your ambitions, and your success. 

Learn More about commercial card

Business Resource Center

Want some fresh ideas?

Expand your knowledge with resources for better business strategies. Stay up-to-date with trending topics, news, and research.

Risk management Protect your business: 7 common scams and solutions

As cybercriminals become more confident and daring, business leaders need to buckle down and adopt defenses.

As cybercriminals become more confident and daring, business leaders need to buckle down. Here's a reminder of seven frauds common among cybercriminals.
Article
Protect your business: 7 common scams and solutions

Risk management Protect your business: 7 common scams and solutions

As cybercriminals become more confident and daring, business leaders need to buckle down and adopt defenses.
Article
Protect your business: 7 common scams and solutions
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