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ACHieve Access™

RBS Citizens gives you powerful tools and flexible options for making electronic payments. ACHieve Access™ is your online access to ACH activity that you originate or you receive from others.

ACHieve Access has three main functions:

File Control totals - ACH Direct Send Clients can perform secondary file verification through the Web.

Warehouse inquires - Clients have full inquiry only access to ACH transactions that the originate or receive.

ACH Positive Pay - Authorize specific originators to debit your account.

Service Overview
  • Specifically designate which incoming ACH debits can post to your accounts.
  • Review unauthorized ACH debits based on parameters you determine.
  • Enter file control totals online.
  • Establish payment authorization records for specified originators.
  • Set parameters including maximum or specific amounts, and specific number of transactions.
  • Review and decide on rejected incoming ACH debits.
  • Access 40 days of ACH batch and detail-level information.
  • Receive email notifications on pending issues; e.g., unauthorized incoming debits available to be decisioned.
  • Speed workflow and decision-making with 24/7 online access.
Security & Confidence
  • Get dual verification; two users for reject decisioning and payment authorization record maintenance.
  • Enter control totals prior to transmitting ACH files.
  • Ensure comparison of control totals by Citizens Bank prior to processing.

View additional information about ACHieve Access (PDF)

Want to Learn More?

Our Cash Management representatives are ready to work for you–with local, personal attention backed by all the resources, products and global capabilities you need to succeed. To find out what it's like to have a good bank on your side, schedule a meeting today:

By Phone: 1-877-550-5933
By Email: clientservices@rbscitizens.com



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