ACH Origination Risk Manager

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.