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The Ocean Bank Center for Educational Materials

Cash Management

ACH Fraud Protection

With increasing volumes of Automated Clearinghouse (ACH) transactions taking place, business customers need protection

  • Protect your company from unauthorized Automated Clearinghouse (ACH) transactions
  • Choose from two levels of protection.

    • Full ACH Block: It enables your company to block all incoming ACH debits, credits or both.
    • Full ACH Block with Exceptions: This option allows your company to designate which originators are authorized to debit or credit your account(s).


We look forward to servicing your Cash Management needs at Ocean Bank. For additional information, please call your Cash Management Sales Representative at (305) 442-4847 Ext. 3 or cmsales@oceanbank.com


Cash Management Services