A tailor works in a shop that is protected from fraud with benefits from Amerant's Business Checking services.

ACH Positive Pay

Protect your business from ACH fraud.

Protect your business against fraudulent incoming ACH debits and credits. Set parameters on your accounts to determine which transactions are allowed, and anything else will be reviewed and returned.
Must have a business account with Amerant Bank.
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Benefits of ACH Positive Pay

Quick Decision-Making

Decision-making is made online, so it’s easy.

Minimize Your Risk

Protect your business against fraudulent ACH transactions.

Set Your Parameters

Decide what transactions are allowed, and we’ll send the rest back.

Questions You May Have About ACH Positive Pay. Answered.

ACH refers to Automated Clearing House. This is an electronic funds transfer network that provides fund transfers between banks and other financial institutions.

Yes, you must have a current business account at Amerant Bank.

You set specific parameters on your accounts to define which ACH transactions are allowed. All unauthorized ACH transactions are returned.

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Know Your Customer

Managing a successful Know Your Customer (KYC) Program is a requirement of the U.S. banking system. Learn More.