Audit & Consulting

If your organization qualifies as an ACH Third-Service Provider, including a Third-Party Sender, you are required to conduct an annual ACH Audit by NACHA.

NACHA Rule Reference
NACHA Appendix Eight Reference

GACHA has been performing third-party service provider audits for over 20 years. As a Regional Payments Association, GACHA is uniquely positioned to provide your organization with the highest quality of audit and advisory services.

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Supporting Secure Risk Management in Payments