Check Block
Check Block eliminates the risk of check fraud by automatically rejecting and returning paper-based
transactions – making the checking account only accept electronic transactions.
How does check block work?
Check Block works by designating your business checking account as an electronic-only account. This indicator placed on your business account restricts paper-based transactions, so those transactions will no longer be allowed to post to your account. Electronic and internal transactions will still post successfully.
Check Block will allow:
- Funds to be moved to and from the account using an internal transfer on Business Online.
- Most types of ACH transactions and wire transfers to post
- Bill Pay Transactions and ATM Card transactions to post
Transactions that will not post:
- Paper checks
- Over-the-counter withdrawals (counter checks)
- Paper drafts
- ACH debits, or entries resulting from the conversion of paper checks to ACH debits, such as:
- Re-represented entries (RCK)
- Accounts receivable checks (ARC)
- Point-of-purchase (POP)
- Back-office conversions) (BOC)
Our payment and fraud mitigation tools are designed to make it easier for you to monitor your payments so you can stay a step ahead of threats to your business's finances.
Explore Fraud Mitigation Tools
We have solutions for both electronic and check payments.