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2017 Third-Party Sender ACH Audit Guide


Publisher: PAR/WACHA

The NACHA Operating Rules have added the requirement for all third-party senders to conduct an annual ACH audit on the applicable sections of Appendix Eight. To help assist financial institutions in fulfilling this requirement, PAR/WACHA created the Third-Party Audit Guide. Provided electronically, to allow for distribution to all your third-party senders, the guide includes audit worksheets that will take your third-party senders step-by-step through the audit process. The guide also includes an audit report to summarize any findings. Not only does the Third-Party Sender ACH Audit Guide help satisfy the NACHA audit requirement, but it also will assist in identifying areas of risk that otherwise may not have been uncovered. The NACHA Rules require the annual ACH audit to be completed by December 31, so order your Third-Party Sender ACH Audit Guide today!

Don't have the time or expertise to conduct the third-party sender audits? Or does your financial institution want an external specialist to conduct your third-party senders' annual audit? PAR/WACHA has your answer!

For years, financial institutions have had PAR/WACHA’s trained staff of AAP’s perform their annual ACH audit and help reduce risk. Now this same detailed service is available to your Third-Party Senders! Your financial institution can contract PAR/WACHA to perform the annual ACH audit for your Third-Party Sender(s). Your Third-Party Senders will receive the same quality service of PAR/WACHA’s full-scale audit program that is designed to uncover areas of noncompliance and risk, while offering mitigating controls and solutions.

Call today to schedule your Third-Party Senders’ annual ACH Audit! (800) 453-1843

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