The Federal Reserve’s RDFI (Receiving Depository Financial Institution) Alert Service is an information-only service that monitors incoming Fed ACH activity without interfering with or delaying payment of processing. Set up your batch or item-level thresholds based on a combination of dollar amount, Originator Company ID, or SEC code. Any condition exceeding your pre-set thresholds will trigger an e-mail alert to designated points of contact within your business.
Complete this form and fax it to 320-650-1198 Attn: ACH.
Pricing is based on the number of activities monitored.
For more information, please call 1-800-320-7262 and ask for the ACH department.