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Originator Suite
Empower your originators with a full suite of tools including Excel to NACHA, QuickBooks to NACHA, remittance emails, authorization management, APIs and more.
Returns and NOCs handling
Returns and Notices of Correction have never been easier — for your originators and for you. Upload NACHA files and the platform sorts them for you: returns and NOCs are matched to the right originator by Company ID. Only true exceptions need a person then send notices in a single click.
Everyone gets told — including originators who aren't on the platform yet, through FI-branded PDFs generated automatically. Every return and change code carries its resolution, so originators know exactly what to do next.
Return-rate monitoring
Know which originators are trending toward trouble before it becomes a problem. Every originator gets a scorecard with return-code breakdowns, benchmarked across the institution.
Set custom rate thresholds — per originator or across the board — and get alerted in real time when one is crossed. See every over-threshold originator in a single list.
Improve NOC compliance
A repeat NOC is the closest thing you have to proof that an originator isn't applying corrections. The platform reviews NOCs against historical activity, times them against the correction window in banking days, and alerts you about any problems.
Limits with a rationale attached
Set exposure limits on your cadence and see what's overdue before it shows up in a finding.
Every review keeps who set what, when, and why, so the answer is on record next year.
And the ACH audit that consumes it all
Everything your program does in ACH Pro records evidence as it happens — so ACH audits stop being a fire drill and become a report you can already answer.
When an auditor asks for the originator list, authorization sampling, return handling, return-rate monitoring, NOC compliance, or exposure-limit reviews, it's already in the platform — dates, resolutions, rationale, attachments, and sign-off retained.
Run the whole engagement in one workspace, internal team or external auditor, from a checklist you own. Evidence, findings, tasks, and messages attach to the exact item they relate to — no shared folder anyone has to interpret. And when it's done, it's retained for the years you need it and produced on request in days, not weeks.
