Find my Perfect Audit Solution
Do you forward ACH Entries to your financial institution or another Third-Party Processor (Sender) on behalf of your clients?
Do you process any of the following types of Entries? Converted check Entries (ARC, BOC, POP, RCK), Point of Sale (POS) or International Entries (IAT)
You are an Originator. That means that the Entries forwarded to your financial institution or Third-Party Processor (Sender) represent Entries processed on behalf of your company (e.g., send credits to pay your employees or debit your clients for fees owed). An ACH Audit is not required.
However, if you want to ensure that your organization's ACH Operations comply with the Rules applicable to Originators, let us help! Contact us for an Originator Review.
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However, if you want to ensure that your organization's ACH Operations comply with the Rules applicable to Originators, let us help! Contact us for an Originator Review.
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Recommendation: Full-Service ACH Audit
The IAS and Hybrid Plus solutions do not include audit requirements for complex Standard Entry Class Codes (SEC). Contact us to obtain a proposal for a Full-Service ACH Audit.
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The IAS and Hybrid Plus solutions do not include audit requirements for complex Standard Entry Class Codes (SEC). Contact us to obtain a proposal for a Full-Service ACH Audit.
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Are you solely originating PPD, CCD, CTX, TEL, and WEB debit or credit entries to consumer or business receivers?
In your industry, is your organization considered a small - mid-size organization?
You may have made the wrong selection based on your responses. We recommend that you review your selections. But if you would prefer to speak with a human, we get it. 🙂 Email us, and an Accredited ACH Professional will contact you to schedule a discovery call.
Have any of the following occured within the last two years:
Merger or acquisition
Internal or external fraud
Corporate Account Takeover
High Returns
Key or High Employee Turnover
Nacha Rules Violation
Data Breach
ACH Losses
Merger or acquisition
Internal or external fraud
Corporate Account Takeover
High Returns
Key or High Employee Turnover
Nacha Rules Violation
Data Breach
ACH Losses
Recommendation: Full-Service ACH Audit
With growth comes complexity. We recommend that you contact us for a Full-Service ACH Audit.
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With growth comes complexity. We recommend that you contact us for a Full-Service ACH Audit.
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Does your company have an agreement to forward ACH Entries to more than one (1) financial
institution or Third-Party Payment Processor?
Recommendation: Consider a Hybrid Plus Solution.
You have multiple processors and/or financial institutions, and testing can get complex. Leverage our AAPs to peer review your internal control questions and conduct all required testing. You will receive a full report and Dual Statement of Audit Completion.
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You have multiple processors and/or financial institutions, and testing can get complex. Leverage our AAPs to peer review your internal control questions and conduct all required testing. You will receive a full report and Dual Statement of Audit Completion.
Purchase Now
Recommendation: Internal Audit Solution (IAS)
An Internal Audit Solution (IAS) would be a great fit for your ACH Compliance Audit. We offer cloud-based industry-specific versions and a General ACH Payment Solution. But if you don’t have the bandwidth and would like to engage with an Accredited ACH Professional (AAP), consider a Hybrid Plus.
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An Internal Audit Solution (IAS) would be a great fit for your ACH Compliance Audit. We offer cloud-based industry-specific versions and a General ACH Payment Solution. But if you don’t have the bandwidth and would like to engage with an Accredited ACH Professional (AAP), consider a Hybrid Plus.
Purchase Now
I see you have mulitple processors and/or financial institutions. Leverage our data analytics and
AAPs to help you with the heavy lifting of testing.
Recommend: Hybrid or Hybrid Plus
Link to ACH Audit Services page
Recommend: Hybrid or Hybrid Plus
Link to ACH Audit Services page
No worries! When processing with multiple processors and/or financial institutions testing can get
complex. We have other tools in our toolbox. Contact us for our Full-Service ACH Solution.
ACH Audit Services page
ACH Audit Services page