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.

Learn about payment fraud and how to help prevent it.

10 Ways 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.

Protect your business against payment fraud

How To Help Guard
Against Payment Fraud

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BoC Payment Fraud Checklist

10 Ways To Guard Against
Business Payment Fraud

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