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CORPORATE OFFICE

Level One Bank

32991 Hamilton Ct.
Farmington Hills, MI 48334
Phone: 248-737-0300

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MORTGAGE LOAN PRODUCTION OFFICE

Level One Bank

2750 South State Street
Ann Arbor, MI 48104
Phone: 734-794-5225

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BANKING CENTERS

BIRMINGHAM

Level One Bank

1732 West Maple Road
Birmingham, MI 48009
Phone: 248-723-4800

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BLOOMFIELD TOWNSHIP

Level One Bank

37100 Woodward Avenue
Bloomfield Township, MI 48304
Phone: 248-530-7401

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DETROIT

Level One Bank

1420 Washington Boulevard
Detroit, MI 48226
Phone: 313-309-9980

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FARMINGTON HILLS

Level One Bank

30095 Northwestern Highway
Farmington Hills, MI 48334
Phone: 248-865-1300

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FARMINGTON HILLS

Level One Bank

31000 Northwestern Highway
Farmington Hills, MI 48334
Phone: 248-538-7600

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FARMINGTON HILLS

Level One Bank

30201 Orchard Lake Road
Farmington Hills, MI 48334
Phone: 248-737-1110

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FERNDALE

Level One Bank

22635 Woodward Avenue
Ferndale, MI 48220
Phone: 248-414-6500

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NORTHVILLE

Level One Bank

20550 Haggerty Road
Northville, MI 48167
Phone: 248-380-6590

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NOVI

Level One Bank

44350 W. 12 Mile Road
Novi, MI 48377
Phone: 248-735-1000

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STERLING HEIGHTS

Level One Bank

43683 Schoenherr Road
Sterling Heights, MI 48313
Phone: 586-412-1800

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Call Us : 888-880-5663

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ACH Positive Pay

ACH Positive Pay is an extension of traditional Check Positive Pay, but with a focus on transactions that come through the ACH system. Every ACH transaction presented for payment is scrutinized based on the rules you establish.

How it Works

  • You define the rules for account level monitoring (the rules can be changed as needed) such as:
    • Block all ACH transactions (credits/debits)
    • Create guidelines for transaction types and dollar amounts
    • Set limits by originating company name(s)
    • Allow only certain customers to credit or debit your account(s)
  • You receive an email notification about exception items before payment is released, allowing you the option to return the item or release payment

Benefits

  • Easy to use
  • Increases security against ACH fraud

Fees may apply. Contact 248-737-0300 or e-mail us for more information.

Need help?

Contact our team of financial professionals to learn more about our products and services.


24/7 Customer Support

Call or chat with a real person. Nights, weekends and most holidays.

Thank you for visiting https://www.levelonebank.com/Business/Treasury-Management/ACH-Positive-Pay
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