EastPay's ACH Audit Services

The operating rules of the Automated Clearing House (ACH) Network require that an audit of compliance with key provisions of those rules be conducted annually by all participating financial institutions.

By drawing upon the vast ACH experience of our professionals on staff, EastPay can work with your financial institution to ensure that you continue to provide quality ACH services to your members.  EastPay will verify that you have the proper operational procedures, controls, and practices in place to help mitigate Credit Risk, Operating Risk, Risk from Fraud, and Systemic Risk which may be associated with utilizing the ACH payment network.

 

Why have a bunch of CPA's perform your ACH audit?

No one knows ACH better than EastPay. Let the Accredited ACH Professionals (AAP) from EastPay perform your audit! Utilizing proven methodology developed by industry experts, we can perform your annual audit quickly and efficiently at a very competitive per-day rate.

 

Call Valerie Nolte at 800-681-4224 x 304 or Pam Rodriguez at x305 for a quote today!