ACH Audits 

The NACHA Operating Rules require financial institutions and third-party senders to complete an ACH audit every year.


Financial Institution ACH Audit

Both State and Federal Examiners recommend your annual ACH audit be performed by a party outside of your ACH department. Maintain compliance and impress your examiners by having a consultant, from PAR/WACHA’s trained staff of AAPs, perform your annual ACH audit. PAR/WACHA is viewed as an industry leader in the performance of ACH audits. We offer a full-scale audit program to help ensure your complete compliance with the NACHA Operating Rules.

Why have PAR/WACHA perform your 2018 ACH Audit?

  • We will provide a thorough review of your ACH Operations including your policies and procedures
  • Your staff will be trained throughout the process
  • Your PAR/WACHA Consultant will be on-site to answer specific questions and provide an outside perspective
  • Solutions will be recommended to ensure compliance and that you have sufficient risk controls in place
  • Recommendations will be made for operational efficiency
  • Compliance with 31 CFR Part 210 and The Green Book will be assessed and discussed
  • Post-audit you will receive a detailed report of the audit findings with recommendations to remedy any exception areas

Discounts Available

  • First Audit with PAR/WACHA - $200 Savings
  • Audit Booked and Completed Before June 30th - Over $100 Savings
  • Ask about our discounts for consecutive audits with PAR/WACHA!

We are available to perform your audit at your convenience. Please call today for a pricing quote and to schedule your annual ACH Audit.

Phone: (262) 345-1245
Toll Free: (800) 453-1843
Email: compliance@wacha.org 


Third-Party Sender ACH Audit

Third-Parties in the ACH system are currently a hot topic because of the additional risk they pose to the ACH participants. In 2011, the NACHA Operating Rules added the requirement for third-party senders to conduct an annual ACH audit based on the applicable sections of Appendix Eight. In addition to the requirement, since your financial institution is responsible for your third-party sender(s), it is critical that you know exactly what they are doing and that they are in compliance.

Maintain compliance and mitigate your risk by contracting PAR/WACHA to perform the annual ACH audit on your third-party sender(s). Your third-party sender(s) 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.

We are available to perform your audit at your convenience. Please call today for a pricing quote and to schedule your annual ACH Audit.

Phone: (262) 345-1245
Toll Free: (800) 453-1843
Email: compliance@wacha.org