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#2255713 - 06/22/21 03:18 PM ACH Audit
Amy S Offline
Junior Member
Joined: Sep 2020
Posts: 41
Does anyone have a form they use for ACH self audit? We are looking for a form to submit for audits/exams. Thank you!

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Audit
#2255715 - 06/22/21 03:26 PM Re: ACH Audit Amy S
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 76,933
Galveston, TX
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#2255717 - 06/22/21 03:33 PM Re: ACH Audit Amy S
Amy S Offline
Junior Member
Joined: Sep 2020
Posts: 41
Thanks!

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#2255749 - 06/22/21 07:04 PM Re: ACH Audit Amy S
Amy S Offline
Junior Member
Joined: Sep 2020
Posts: 41
Has anyone used the Nacha ACH Audit Workbook for an annual audit? What has been your experience with exams?

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#2255772 - 06/23/21 11:54 AM Re: ACH Audit Amy S
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,395
Every year, we purchase from our vendor. This audit is becoming more detailed all the time so. The vendor's audit program helps walking through the audit steps.

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#2255775 - 06/23/21 01:11 PM Re: ACH Audit Amy S
MTW75 Offline
Member
Joined: Apr 2007
Posts: 64
Lexington, Kentucky
All of the RPA (Regional Payment Associations) sell ACH self-audit workbooks. The RPAs also conduct ACH audits in accordance with the Nacha Rules.
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