Charter Bank Fraud Filter allows your business to set guidelines for your accounts. With this service you can choose to allow only the transactions with the parties you authorize, within the dollar limits you designate, to post to your account.
- Fraud Filter can be set up to notify you via email when ACH debits arrive and will also automatically search your accounts for suspicious or out of the ordinary transactions.
- This service gives you control and helps protect against unauthorized ACH entries.
Fraud Filter is another level of security Charter Bank provides to our customers.
For more information, contact one of our Business Lenders today!