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 (Off-site) regarding your interest in FedACH Risk Management Services.
To start using the FedACH Risk Origination Monitoring Service, visit the Service Setup page or contact your account executive. Also, the FedACH Risk Origination Monitoring Service Setting Criteria Handbook: A Guide to Entering Monitoring Criteria (PDF) provides step-by-step instructions and tips for setting monitoring criteria.