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Welcome to the WesPay Audit Center

We Are Here to Help

Completing the annual ACH audit can be a time consuming and complicated task. WesPay has put together a number of resources to help make the audit process easier and more meaningful for you. Simply click any of the links below to navigate to more detailed information on that particular topic.


Sound Practices Checklists

Provides recommendations on sound business practices related to each specific audit point from NACHA Operating Rules Appendix Eight (New publication for purchase)


Top 10 Frequently Asked Audit Questions

Answers to the most frequently asked audit-related questions fielded by WesPay staff


Common Audit Findings (*Requires Member Login)

A list of the most common non-compliance findings discovered during the course of audits conducted by WesPay auditors


WesPay ACH Audit Workbook

Interactive PDF document providing guidance in conducting a self-audit and allowing for documentation of audit results


NACHA Rule Amendments Affecting the ACH Audit Requirement (*Requires Member Login)

PDF documents detailing recent NACHA Rule amendments that affect ACH audit requirements


 

 

 

 

 

 

Audit Services

Full ACH Audit

Fulfill your annual requirement

ACH Risk Review

Supplement to Full ACH Audit

Need audit help now?

Call our ACH hotline!

(800) 977-0018
(415) 373-1200

E-mail us:

auditsvcs@wespay.org

 

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