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Third-Party Senders ACH Audit Guide (Electronic)
$200.00 USD

The Third-Party Sender ACH Audit Guide is designed to assist Third-Party Senders in the completion of their annual ACH audit requirement.  Attachments to the guide include the following supplements tailored for Third-Party Senders: Audit Guidelines with Rule References, a Pre-Audit Checklist, Audit Worksheets, an Audit Report of Rules Compliance, a UCC 4A Disclosure/Primer & a Glossary of Terms