ACH Origination

Community Shores Bank offers ACH origination software as part of our Business Online Banking product.  ACH transactions can be originated, with proper authorization, for a number of different reasons, for example:

  • paying employees via direct deposit
  • transferring money to any client or customer within the United States
  • paying state and federal taxes
  • collecting payments from personal or business customers

ACH origination customers are required to sign a contract and undergo credit review to establish daily file limits.  Credit review involves providing two year’s financial statements initially and then on an annual basis.  A deposit account will need to be established to fund the ACH file transmission.

Direct bank support is available from 8:30 a.m. Et to 5:00 p.m. ET, Monday through Friday.  Call either 231.780.1886 or 231.780.1861

For pricing, click here.