ACH Origination Risk Manager
Overview
This application will limit the number of ACH External Origination transactions based on set Account and Organizational limits. The financial Institution can set dollar limits on either the account or organization for a certain time frame and company ID. When the application is run, it will calculate the total value of the transactions and when it is exceeded, further ACH external transactions will be prevented from processing.
Benefits
By entering limits for amounts and company ID’s an institution can use this as a tool to manage risk.
App Information
- Version
- 1.0.0.4 - Published January 2023
Support
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DNAapp Type: Batch Application
Developed with DNAcreator™
Technical Name - PS_ACHORIG_RISK
DNAX File Name: PS_ACHORIG.RISK.dnax
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