Your Guide to a Successful ACH Audit

Audit season is upon us and what is more frustrating than getting the check list from your auditor of items needed and not knowing where to start?  Well look no further!

AuditLink has created a document designed to help you pass your ACH audit with flying colors.  The document follows each of the audit requirements as presented in Appendix 8 of the NACHA Operating Rules and Guidelines (the Rule Book).  Each section has two steps beginning with the requirement found in the Rule Book, followed by the verification procedures you can use to find the reports to prove you are completing the requirement correctly.

Click here to receive your guide to a successful ACH audit.

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