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#828461 - 10/03/07 08:57 PM NACHA self audits
Whodunnit? Offline
Member
Joined: Apr 2005
Posts: 75
ANY information concerning NACHA self audits would be extremely beneficial.... starting with the very basics!

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Audit
#828500 - 10/03/07 09:35 PM Re: NACHA self audits Whodunnit?
Countess Kiwi Offline
Diamond Poster
Joined: Jun 2002
Posts: 1,815
Minnesota
Do you have the ACH audit book? I usually used that to conduct my audits and used the rule book to explain the items noted. The audit workbook should be available from your payments association.
_________________________
Do what you can, with what you have, where you are.
~Theodore Roosevelt~

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#828614 - 10/04/07 12:19 PM Re: NACHA self audits Countess Kiwi
A_G Offline
10K Club
Joined: Jul 2004
Posts: 18,957
Ditto Kiwi's remarks. The book walks you through step by step what to audit. From memory I think it's Appendix 8?
_________________________
With the lights out, it's less dangerous.

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#835481 - 10/16/07 07:31 PM Re: NACHA self audits Whodunnit?
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,389
USA
Payment Central offers a very indepth and detailed NACHA Self Audit Program. It takes each section and puts the requirements stated in the ACH Manual into laymans terms. I have used it for two years and found it to be a great tool. Hope this helps.
_________________________
Ecclesiastes 10:2 (NIV)

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#835484 - 10/16/07 07:35 PM Re: NACHA self audits Blessed
MadisonCali Offline
Power Poster
Joined: Jun 2006
Posts: 2,515
Do you have a link?

I tried googling Payment Central and didn't find what you were describing...

Thanks!
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The beatings will continue until morale improves...

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#835506 - 10/16/07 07:49 PM Re: NACHA self audits MadisonCali
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,389
USA
Below is the site, and it is under publications at the very bottum, called 2007 ACH Self Audit Kit.


http://www.paymentscentral.org/
_________________________
Ecclesiastes 10:2 (NIV)

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