ACH & eCheck

Pay with a
Bank Account.
No Card Needed.

ACH (Automated Clearing House) payments let your customers pay directly from their checking account — just a routing and account number. Lower fees, no card required, perfect for large or recurring transactions.

✓ Payment Approved
MBI Merchant Solutions
Check #1042
Acme Supplies Co.
$4,250.00
Four thousand two hundred fifty and 00/100
⑆ 1210 0001 84 ⑆ 0042 7391 1042
Lower Processing Fees vs. credit cards
Recurring Billing Set & forget automation
$80T+
moved through the ACH network each year
30B+
ACH transactions processed annually in the US
~90%
lower per-transaction cost vs. credit cards
1–2
business day settlement

Three Big Reasons to
Add ACH to Your Business

Credit cards aren't the right fit for every transaction. ACH payments fill the gap — especially for high-value sales, subscriptions, and B2B payments.

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Lower Costs, Higher Margins

Credit card processing typically runs 1.5%–3.5% per transaction. ACH payments cost a fraction of that — often a flat fee per transaction regardless of the amount. For large sales or recurring billing, the savings add up fast.

Reach More Customers

Not every customer has a credit card — or wants to use one. ACH opens the door to bank-account-only customers, businesses making B2B payments, and anyone who prefers direct bank transfers over card transactions.

Secure & Compliant

ACH payments use bank-grade encryption and authentication to protect sensitive account information. Every transaction meets NACHA compliance standards — the governing body that runs the ACH network used by every U.S. bank.

One-Time or Recurring —
We've Got Both Covered

MBI supports both types of ACH transactions so you can handle any payment scenario your business requires.

ACH Sale (One-Time)

Initiate a one-time payment or refund directly from a customer's bank account. Ideal for invoices, large-ticket sales, service completions, or any transaction where a card isn't practical or cost-effective.

The customer provides their routing and account number. The payment is processed and funds settle to your merchant account within 1–2 business days.

One-Time Payment · Refund Capable

ACH Recurring

Set up automatic scheduled payments based on your customer's preferences — weekly, monthly, or any custom interval. Once configured, payments process automatically with no manual action required.

Perfect for subscriptions, retainers, installment plans, and membership dues. Reduces late payments and eliminates manual invoicing entirely.

Automated · Subscription-Ready

Set It Once.
Get Paid Every Time.

Recurring ACH billing eliminates the two biggest headaches in business: chasing late payments and spending time on manual invoicing. Once a customer authorizes their bank account, you configure the schedule and MBI handles the rest.

Payments pull automatically on the scheduled date — no phone calls, no paper checks, no waiting. If a payment fails, you're notified immediately with a clear reason code so you can follow up quickly.

  • Configurable billing intervals — weekly, monthly, quarterly, or custom
  • Automatic retry logic on failed transactions
  • Customer notifications sent before each billing cycle
  • Full transaction history in your MBI cloud dashboard
  • Cancel or modify schedules anytime without customer friction
Monthly Subscription
Processed — May 1
+$299
Vendor Payment
Processed — May 1
+$1,400
Service Retainer
Scheduled — Jun 1
$750
Monthly Dues
Scheduled — Jun 1
$199
↑ Auto-processed · No manual action needed

NACHA-Compliant.
Bank-Grade Secure.

ACH transactions are governed by NACHA — the organization that manages the ACH network used by every bank and credit union in the United States. Compliance isn't optional, and MBI ensures every transaction meets the standard.

Banking information is encrypted in transit and at rest. Customers are never asked to share their full account credentials — only the routing and account number required to initiate the transfer, the same information printed on every paper check.

  • NACHA-compliant transaction processing
  • Bank-level 256-bit AES encryption on all account data
  • Authentication required before each recurring cycle
  • Full audit trail for every transaction — stored and accessible
  • Dispute management and return code handling built in
$
NACHA Compliant
256-bit AES Encryption
ACH Return Code Handling
Audit Trail & Reporting
Fraud Monitoring

Simple Setup.
Reliable Payments.

01

Customer Authorizes

The customer provides their bank routing and account number and authorizes the payment — on a form, via phone, or through a secure online page. Authorization is stored for recurring use.

02

You Initiate the Transaction

Enter the payment in your MBI virtual terminal or let recurring billing handle it automatically. For one-time ACH sales, just enter the amount and submit.

03

Funds Settle to Your Account

The ACH network processes the transaction and funds settle to your merchant account within 1–2 business days. You're notified in real time of approvals and any returns.

Where ACH Payments
Make the Most Sense

ACH isn't for every transaction — but for the right ones, it's the smartest payment method available.

B2B & Vendor Payments

Pay or receive from businesses without card fees

Subscriptions & Memberships

Auto-bill monthly without manual intervention

Rent & Mortgage Payments

Reliable recurring transfers for property managers

Healthcare & Insurance

Patient billing and premium collection

Utility & Bill Pay

Scheduled monthly payments for service providers

High-Value eCommerce

Large online orders where card limits or fees apply

Payroll Processing

Direct deposit payroll for your team

Tuition & Fees

Schools, tutors, and training programs

Professional Services

Retainers and invoices for law, accounting, consulting

Everything You Need
to Manage ACH Payments

Virtual Terminal Integration

ACH is built directly into your MBI virtual terminal — no separate login, no separate portal. Initiate ACH transactions right alongside your card payments.

Unified Reporting Dashboard

ACH transactions appear in the same cloud reporting dashboard as your card transactions. One view of your entire payment picture — no reconciliation headaches.

!

Real-Time Notifications

Get instant alerts when an ACH payment succeeds, fails, or is returned. Clear return reason codes tell you exactly what happened and what to do next.

Customizable Thresholds

Set transaction limits to manage risk. Define per-transaction and per-period maximums to keep your ACH activity within the bounds that work for your business.

Transaction History & Audit Trail

Every ACH transaction is logged with a complete audit trail — date, amount, customer, status, and authorization record. Always ready for reconciliation or dispute resolution.

Dedicated MBI Support

Questions about ACH returns, authorization requirements, or setup? Call (626) 340-4900. MBI's team has been helping LA-area businesses since 2004 — real answers, not a help desk queue.

How ACH Compares to
Card Processing

For the right transactions, ACH is significantly more cost-effective. Here's the direct comparison.

Credit / Debit Card ACH / eCheck
Typical Transaction Cost 1.5% – 3.5% + interchange 0.80%
Settlement Time 1–2 business days 1–2 business days
Chargeback Risk Higher — card network rules favor cardholders Lower — bank-level dispute process
Best For Retail, hospitality, small-ticket sales Large invoices, recurring billing, B2B
Customer Requirement Physical or digital card Checking account (routing + account #)
Recurring Billing Possible but card expiration is a friction point Ideal — bank accounts don't expire

Most MBI merchants use ACH alongside card processing — not instead of it.

ACH Payments FAQ

What is ACH and how is it different from a wire transfer?
ACH (Automated Clearing House) is a batch-processed electronic payment network that moves funds between U.S. bank accounts. Wire transfers move funds in real-time for a higher fee ($15–$50 per transfer). ACH takes 1–2 business days but costs far less — making it ideal for routine payments where same-day settlement isn't required.
What information do I need from a customer to process an ACH payment?
You need their bank routing number and checking account number, along with a signed authorization (written, electronic, or verbal with a recorded consent). These are the same numbers printed at the bottom of any paper check. MBI provides a compliant authorization form you can use with customers.
What happens if an ACH payment is returned?
ACH returns happen when there are insufficient funds, a closed account, or incorrect account information. You'll receive an immediate notification with a standard NACHA return reason code explaining exactly why the payment failed. From there, you can reach out to the customer and retry or switch to an alternate payment method.
Can ACH handle large payment amounts?
Yes — ACH has no inherent dollar limit set by the network, though MBI may set per-transaction thresholds based on your account history and business type. For high-value transactions like real estate, equipment, or B2B invoices, ACH is actually the preferred method because the flat fee becomes extremely cost-effective compared to card processing percentages.
Is ACH right for my business if I mostly do in-person sales?
If all your sales are small, in-person, and card-based, ACH may not be a primary tool — but many in-person businesses also have recurring clients, invoices, or large orders where ACH saves money. ACH is best used as a complement to your existing payment setup, not a replacement for it.

Stop Paying Card Fees
on Every Transaction

Add ACH payments to your MBI account and start collecting bank-direct payments at a fraction of card processing cost. Setup takes minutes — savings last forever.