ALERT: BEWARE OF BANK IMPERSONATION CALLS, TEXTS AND EMAIL
Please note that the banking industry has observed a concerning rise in impersonation scams that aim to take over bank accounts and steal money using Zelle, ACH or wire. Before you provide any information to an email request, text or phone call, please make sure you know the identity of anyone requesting information or call our Client Care Center at 877-770-2262 for verification.
AUTOMATED CLEARING HOUSE (ACH) ORIGINATION
Make routine payments quickly and easily.
Execute credit and direct debit transactions electronically for greater efficiency and faster clearance.
Automated Clearing House (ACH) transactions provide a fast, efficient method for making and receiving payments. ACH allows you to safely and quickly create electronic payments and deposits and originate transactions when and where you want to.
It’s a cost-effective way to handle routine transactions and can be used for a wide variety of payments and deposits, including direct deposit of payroll, payments to vendors, payments from customers (often referred to as eChecks) and federal tax payments.
Your Banc of California Relationship Manager and Treasury Relationship Manager can help you set up and begin using an ACH account.
HOW TO GUARD AGAINST PAYMENT FRAUD
Payment Fraud is difficult to detect, but there are measures you can take to help prevent it. Here, you can learn what they are, and what to do about them.
