FedACH Risk® Origination Monitoring Service

The FedACH Risk Origination Monitoring Service allows originating depository financial institutions (ODFIs) to monitor Automated Clearing House (ACH) batches associated with selected routing transit numbers (RTNs) and company IDs. You can control ACH payments originated by your customers regardless of the network entry point or your ACH software. The service enables you to tailor and self-administer the monitoring criteria to reflect your particular risk management strategies and customer profiles. Request that we contact you regarding your interest in FedACH Risk Management Services.

Service Benefits

  • Set and control debit and credit caps by routing number or using an inclusive or select list of company IDs
  • Monitor accumulated totals over a single processing day or across multiple exposure days
  • Receive e-mail notification if caps are exceeded
  • Set end-of-day defaults to release or reject pended batches in extraordinary circumstances
  • Generate a variety of monitoring reports-criteria summary reports and historical management criteria and origination monitoring event reports
  • Monitor ACH risk as part of an integrated ACH and account management system
  • Access customer service easily from knowledgeable support groups
  • Learn more about the benefits by viewing the FedACH Risk Origination Monitoring Service product sheet (PDF)
  • Join a banker on his journey from enjoying his increased ACH business to coming face-to-face with ACH risk and ultimately being shown the help he needs

Webisode One: Threats to Your ACH Business

Webisode Two: Protecting Your ACH Business

Review Customer Testimonials

“This system has given us one consolidation point that everything passes through. Before the service was in place, we had to monitor each origination channel separately and then test to see if customers were exceeding their limits. I can now proactively stop originations if they're going to breach their caps.”

– Jim Belliveau, executive vice president, Commerce Bank and Trust

Read more:

Webisode Three: Tales of ACH Success

Online Seminar:

Access Easy-to-Use Online Tools

Service Readiness Checklist (PDF)

 

To start using the FedACH Risk Origination Monitoring Service, visit the Service Setup page or contact your FedACH Sales Specialist.

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