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ACH Audit Guide for Third-Party Senders 2020 (
ACH Audit Guide for Third-Party Senders 2020 (
The WesPay Advisors ACH Audit Guide is designed for organizations seeking a tool to assist with self-completion that incorporates WesPay's collective experience from conducting hundreds of ACH Audits. This interactive guide provide examples of sound industry practices and includes popular reference tools, such as ACH Return and Notification of Change charts, Standard Entry Class Code definitions, Regulation E dispute flowchart, Sample Written Statement of Unauthorized Debit, and Stop Payment form. This document addresses all requirements in 2020 NACHA Operating Rules.

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