This report provides summary level information for originated and received entries processed via FedACH® Services for the specified ABA. This may be helpful to view the information across multiple RTNs and multiple months.
This report shows credit and debit dollar totals, entry counts and addenda counts by each SEC code for originated and received entries processed via FedACH® Services for the specified ABA. The report can also be generated on demand for any one of the previous three months or for current month-to-date information.
Provides relevant information and education on current risk and anti-fraud efforts from this anti-fraud professional organization
Establishes auditing standards that shape and influence best practices in risk and compliance including management trending and benchmarking
Provides a wide variety of information relevant to your payments trending and benchmarking efforts
Provides payments stakeholders with insights to important information in fraud and payment scams to aid in understanding the needs for prepayment submission and credit/fraud risk planning