Utilize Secondary Reviews and Approvals to Mitigate Misuse and Errors
Reach out to your relationship manager for more information on any of these services.
Allows secondary review and management of ACH payment batches and dual control for processing limits by an area outside of the operations area post file submission to the FedACH network
Allows an authorized user to limit the amount of cash ordered by staff, potentially preventing a large order that could be compromised by internal fraud
Allows an authorized user to limit the endpoints or branches for which a specific user can place a cash order, potentially preventing orders for unauthorized endpoints and reducing the risk of internal fraud