Inbound ACH Fraud Review - Name Match
This application will allow a financial institution to review any ACH item where the name in the ACH file does not match a name on the account the item will post against.
Overview
This file loader application matches names on Incoming ACH transactions to posting account names. It assigns a custom file load error on an incoming ACH transaction if the name does not match the name on the posting account. A custom file load error screen displays the transactions with the custom file load errors and allows for the removal of the error.
Benefits
This application will allow a financial institution to review any ACH item where the name in the ACH file does not match a name on the account the item will post against.
App Information
- Version
- 1.1.2.4 - Published January 2024
Support
Request SupportSpecs
DNAapp Type: File Loader App
Developed with DNAcreator™
Technical Name : PS_ACHITEMMATCH
DNAX File Name: PS_ACHITEMMATCH_Package.dnaxp
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