ACH Fraud Scanning: Results and Reporting - A Guided Walkthrough

ACH fraud monitoring expectations continue to evolve, and credit unions are being asked to take a more proactive approach to reviewing both outgoing and incoming ACH activity. This session walks through ACH Fraud Scanning and, more importantly, understanding the results to make informed decisions after an ACH file is sent or received. 

The session opens with a clear overview of how ACH Fraud Scanning works, including how scans are initiated and how to navigate key screens and statuses. We will then shift focus on what attendees care about most: how to interpret scan results and reports, understand critical fields like Recommended Action, Name Match, averages, and velocities, and how that reporting can support your operational workflow.

In this webinar, you will learn how to:

• Gain clarity on scan outcomes and statuses to confidently identify what requires follow up within your internal risk controls.
• Identify what to monitor and where to start, including practical starter settings and filters.
• Interpret and consistently apply key results fields such as Recommended Action and Name Match.
• Use reporting and exports (Excel/PDF) to support review, documentation, and internal communication.
• Applying configurable options such as separating suspect items for further investigation when applicable.