Third-Party Sender ACH Audit Guide
The NACHA Operating Rules have added the requirement for all third-party senders to conduct an annual ACH audit. To help assist financial institutions in fulfilling this requirement, PAR/WACHA created the Third-Party Sender ACH Audit Guide. 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.