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Mitigate Credit and Fraud Risk Before the Payments Become Final

Reach out to your account executive for more information on any of these services or request (Off-site) that your account executive contact you.

FedACH® Services

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Allows secondary review/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

Operational Risk Management Home

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