CASE

Customized ACH Solutions and Education

CASE is affordable help, when you need it. Designed specifically for you and your organization. We can customize our variety of knowledge resources to meet your needs, budget and time schedule!

Strengthen your procedures, agreements (not a legal review), frontline staff, Originators, and minimize your quality issues by having us build and deliver your CASE.

Previous CASE work completed:

  • Customized Training – UMACHA provided general ACH training to all Financial Institution staff. Then, a more thorough in-depth training was provided to operations staff utilizing the institutions current policies and procedures.
  • Personalized Audit Review – UMACHA conducted a review of a Financial Institution’s current practices and aligned them with the NACHA Operating Rules. In doing so the institution was made aware of its areas of weakness prior to having the audit and final audit report completed.
  • ACH Product Implementation – UMACHA assisted a Financial Institution in implementing a new ACH product. This service included updating forms, procedures, and policies to mirror the institutions current practices with implementation of the new ACH product.

How CASE can help your Financial Institution with Same Day ACH:

  • RDFI ACH Program Review – UMACHA can conduct an on-site or remote review of your RDFI ACH program (procedures, policies, etc.) to ensure they align with the NACHA Operating Rules for the receipt of Same Day Entries.
  • ODFI ACH Program Review – UMACHA can conduct an on-site or remote review of your ODFI ACH program (procedures, policies, etc.) to ensure they align with the NACHA Operating Rules for the origination of Same Day Entries.
  • Training – UMACHA could conduct training for all staff members, Board or Supervisory Committee members, or your corporate Receivers and Originators to cover the changes that are coming with Same Day ACH.

 

Give us a call today for a free proposal that outlines your organization’s specific needs. UMACHA’s payment professionals are here to guide you through the journey of faster payments to build or enhance your program under our expertise.

 

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