ACHieve Access™

Help to shield your ACH transactions from fraudulent, unauthorized debits.

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ACH transactions reduce costs, speed up procurement processes and eliminate paperwork. But with the ease and power of ACH comes a risk of unauthorized transactions and fraudulent debits. Address this risk head on with ACHieve Access,™ a powerful online cash management tool that helps to protect your accounts from fraud and gives you greater control over your ACH transactions.

ACHieve Access is compatible with our online accessOPTIMA™ application.

Work with a Treasury Solutions Implementation Manager to set up ACHieve AccessTM and our other online fraud protection and business management tools in your company.

ACHieve AccessTM Benefits

Easy control of ACH transactions

ACHieve Access™ is a business management tool that keeps you informed of the status and source of specific debits, giving you the ability to:

  • Designate which incoming ACH debits can post to your accounts
  • Block unauthorized debits
  • Receive email notifications of unauthorized ACH debits and origination file status
  • Review unauthorized ACH debits based on your specific rules, and accept or reject them immediately

Comprehensive transaction management

You can rest assured that your transactions are secure with ACHieve Access™, a cash management solution that allows you to:

  • Set up separate controls and transaction limits for each authorized originator in your organization
  • Perform online inquiries on originated and received ACH transactions posted to your account over the past 40 days

Ready to take the next step?

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Please note: Citizens Business Banking Products and Services are offered in the following states: Connecticut, Delaware, Florida, Maryland, Massachusetts, Michigan, New Hampshire, New Jersey, New York, Ohio, Pennsylvania, Rhode Island, Vermont, Virginia and Washington, D.C.

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