FedDetect Anomaly Notification for FedACH Services is provided at no additional cost to help our customers quickly address potential fraud and improve operational efficiency. This service allows subscribed users to receive notifications via secure email when anomalous FedACH activity is detected.
Join more than 1,350 institutions already using FedDetect Anomaly Notification for FedACH Services
After enabling notifications via your FedLine Web® or FedLine Advantage® Solution, your institution can:
- New: Enable multiple and/or individual RTNs within your account family
- Identify atypical activity for the current day using baselines established by your financial institution’s historical activity or by comparing your ACH transactions to industry rules
- Receive timely notifications when anomalies are detected
- Adhere to Nacha rules for notifications of change and help avoid future rule violations, contributing to overall efficiencies within the ACH network
- Avoid overdraft situations by monitoring same-day activity at the final same-day deadline
- Access historical reporting of notifications with download capabilities
Resources and support
- Review the FedDetect Anomaly Notification Service Guide in FedLine® Training
- Contact your relationship manager or the Support Center if you have any questions
