Recognizing the importance of risk mitigation for both ACH originators and receivers, FedACH Services offers a suite of risk management services to its customer
FedACH Risk Origination Monitoring Service offers Originating Depository Financial Institutions (ODFIs) enhanced control, flexibility and automated ease in monitoring ACH risk, regardless of the network entry point or your ACH software.
FedACH Risk Returns Reporting Service enables ODFIs to produce reports of returns by originator for a single day or up to 10-day processing days within the previous 60 business days.
FedACH RDFI Alert Service provides notice of unusual conditions within a Receiving Depository Financial Institution’s (RDFI’s) incoming FedACH files. This service alerts the RDFI to potential fraud attempts and/or significant origination errors.