Fraud Prevention HQ
ACH Alert

Protect Your Account(s) from Fraud

ACH Alerts

Citizens State Bank's ACH Alerts is a service that helps you combat fraud associated with electronic payments. It puts you in control over the ACH transactions that post to your account(s).

Using this tool, you can establish rules for vendors that are automatically paid and set expiration dates and amount limits. You are alerted to anything that falls outside your criteria and requires your review. Log in to view exceptions and make pay or return decisions. 

Yes, I'd like to learn how to protect my accounts.

Please have a treasury management officer contact me within the next few days.

Help Your Business Thrive

Increased Control

Increased Control Over Payments

  • Ensure only valid transactions are made
  • Review any suspicious items and determine how to proceed
Increased Efficiency and Cost Savings

Cost Savings and Increased Efficiency

  • Reduce potential losses
  • Reduce time and labor with an automated process
Increased Security

Increased Security

  • Monitor and protect against fraud
  • Increase control over your account(s)