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Utilize Secondary Reviews and Approvals to Mitigate Misuse and Errors

Reach out to your account executive for more information on any of these services or request (Off-site) that your account executive contact you.

FedACH® Services

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Allows secondary review and management of ACH payment batches and dual control for processing limits by an area outside of the operations area post file submission to the FedACH network

Allows secondary review and management of ACH payment files prior to release of the payment files, improving management of file integrity and minimizing errors

FedCash® Services

Allows an authorized user to limit the amount of cash ordered by staff, potentially preventing a large order that could be compromised by internal fraud

Allows an authorized user to limit the endpoints or branches for which a specific user can place a cash order, potentially preventing orders for unauthorized endpoints and reducing the risk of internal fraud

Allows authorized users to manage the ability to order for multiple routing numbers within or outside your own organization

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