ACH Returns & NOC Management demo

Returns and corrections worked by their clocks, and each originator's return rate forecast ahead of a Nacha level. 1:33

What the demo shows

ACH operations post returns and notifications of change on time and track return rates

Puts the day's returns, unauthorized-debit claims and notifications of change in three trays ordered by the rule's clock, each entry with the agent's proposed action, its rule, its deadline and its sources; forecasts every originator's return rates with the cause, so a control is signed before a Nacha level is crossed.

Transcript

  1. ACH Returns and NOC Management helps banks post returns and notifications of change on time.
  2. Every return has a clock; a missed one is the bank's loss.
  3. At Tessaly Community Bank, today's work sits in three deadline trays.
  4. Each entry arrives with the proposed code, rule and deadline.
  5. Dana Whitcombe's statement says she canceled, so the agent proposes R07, not R10.
  6. Renata approves; both debits go back on Friday.
  7. An agent also watches every originator's return rates.
  8. Plumline Pay is at 0.46 percent unauthorized, heading past Nacha's half-percent level.
  9. Seventy percent come from one new sign-up channel.
  10. Enhanced review is proposed; partner risk and the manager sign.
  11. Specialists approve, managers check, and examiners can export every step.
  12. Two hundred sixty-eight sure returns approved at once; Plumline stays under the level.
  13. Built on Botminds: agents, data, screens and governance on one platform.

The narration as written for the film. Captions are on the player.