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#1035480 - 09/05/08 03:54 PM ACH and wire transfer audit
amwood Offline
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Joined: Dec 2000
Posts: 90
San Luis Obispo, CA USA
I'm looking to complete an ACH audit. Does it make sense to look at Wires Transfer at the same time. IMO they seem to go side by side, but interested in thoughts from colleagues? Anyone? What has your experience been? Thanks!
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#1035635 - 09/05/08 05:20 PM Re: ACH and wire transfer audit
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
You could, but if you are doing the annual NACHA ACH audit you probably won't find a whole lot of overlap.
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#1038057 - 09/09/08 07:33 PM Re: ACH and wire transfer audit rlcarey
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Living in the land of Oz
I do them as separate audits as I do the NACHA Audit and then a seaprate wire transfer audit.

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