FedACH Risk® Management Services
Effective risk management is important to all financial institutions. The Federal Reserve Banks offer a suite of FedACH Risk Management Services to help you monitor and manage your ACH payments business, even if you use a third-party sender.
Request that we contact you (Off-site) regarding your interest in FedACH Risk Management Services.
Offers originating depository financial institutions (ODFIs) enhanced control, flexibility and automated ease in monitoring ACH risk, regardless of the network entry point or your ACH software
Provides notice of unusual or noteworthy conditions within a receiving depository financial institution’s (RDFI) incoming FedACH® Service files, batches and entries. It is an information-only service that alerts the RDFI and/or its account holders to potential fraud, significant origination errors and conditions of interest.
Enables ODFIs to produce reports of returns by originator for a single day or up to a 10-day period of processing days within the previous 60 business days
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