ACH Positive Pay

ACH Positive Pay from BofI Federal Bank is a cash management solution that enables you to protect your business from unauthorized ACH transactions and securely manage risk and reduce fraud, while expediting daily cash flow. It allows you to accept just the ACH transactions you want by setting specific parameters on individuals and companies and a dollar range for your pre-approved ACH payments.

Benefits of Positive Pay for ACH

Not only will you save time and money with ACH Positive Pay from , you’ll also benefit from the following features:

  • ACH Positive Pay protects your account from potentially fraudulent ACH transactions.
  • You can easily accept or reject ACH items before they post to your account.
  • It can easily be integrated with your programs.
  • You can monitor debit, credit, or both types of transactions in real time.
  • You can customize settings to accept or reject ACH transactions by default.
  • ACH Positive Pay allows multi-user access from multiple locations.

How to Get Started with ACH Positive Pay

Learn more about how to protect your business from fraudulent ACH transactions with ACH Positive Pay, as well as our by contacting one of our expert Relationship Managers at 844-678-2726 or via email at .

ACH Positive Pay is part of the Cash Management Services available exclusively to BofI Federal Bank customers with or . We encourage you to to determine which account will best meet the financial needs and goals of your business.

Speak with a Relationship Manager today!

(844) 678-2726​