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.
“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
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