Banker's Compliance Consulting Blog

Online Bankers Training - ACH Payments

Written by David Dickinson | Jul 30, 2021 4:21:03 PM

In the upper right corner, click on “Welcome [Your Name]” then click on your name again.  If you are not logged in, either register and/or sign in.

In the middle of the screen, click on “Bank Accounts (ACH)”

Add a New Bank Account

Once the account is added, you will need to verify two small test deposits sent to your bank account.  These test deposits ensure we have your correct bank account information.  These test deposits can take up to three days to process.  They will appear in your account transaction history with the description “AMTS”.  Once the deposits appear, log in to our website and access your Profile.  Under “Payment Information”, click the “Bank Accounts (ACH)” tab.

Click “Verify” next to the account you want to verify.  You will be prompted to enter the amount of each small deposit.  The order in which the deposit amounts are entered does not matter.  Click “Verify” again and if successful, you will see your account status change to “VERIFIED”.  You will also receive an email from us confirming your account is ready to use.  Refer to the screen shots below to see what this process looks like. 

Please note, the small deposits for verification purposes will be automatically withdrawn within 10 business days.  They may be withdrawn in two separate transactions or combined into a single withdrawal.  

Please Chat / Call / Email us with any additional questions!