Ask Both: What Can Your ACH Audit Do for You . . .And What Can You Do for Your ACH Audit?

Financial Institutions

September 01, 2015
by Nicole Meinhardt, CPA

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Nicole Meinhardt Nicole Meinhardt, CPA
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Every financial institution that sends and/or receives entries through the Automated Clearing House (ACH) is required to have an annual ACH audit that meets the minimum audit requirements of Appendix Eight of the NACHA Operating Rules.  NACHA does not provide specific methodology for meeting the minimum audit requirements, so there tends to be various approaches, and not all approaches will yield the same results.

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