ACH Return Suspect Report

This application provides financial institution with the ability to locate companies within their financial institution that originate ACH transactions, through E Automated Clearing House (EACH) files, where there is a return rate of transactions greater than a configurable percentage over a specified time frame.
 
The application compares data from the ACH returns against the sent external ACH origination files for a specific period and identifies any Company ID whose ACH Origination Transactions  have more than or equals to a specified number of return rate.
 
Benefit

This DNAapp facilitates financial institutions with the list of companies that originate ACH transaction through E Automated Clearing House files with a return rate of transactions greater than a scarified percentage over a defined time frame.