How Customers Save Hours Using Dashboard Reporting for Their Originator Reviews

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This real-world use case and process, powered by the Originator Review Dashboard, helps our customers streamline ACH originator reviews through automated reports and dashboards. By centralizing data and improving team collaboration, the review process is cut from days to hours, while ensuring audit readiness and ongoing Nacha compliance.

1. Report Delivery

The operations team automatically gets the Review Dashboard summary and reports emailed to their inbox. Includes items like volumes, limits, returns, & risk factors.

2. Distribute for Review

3. Update & Document

Operations apply updates to the needed systems, and notes are for the audit trail. Reports are shared with Auditors when requested.

4. Evaluate & Recommend

Officers recommend changes: limits, risk status, follow-ups. Decisions are passed back to the operations team.

Conclusion

Our dashboards are flexible and configurable, designed to fit seamlessly into your existing processes or help establish new ones. While this example reflects how many clients use the Originator Review Dashboard, every institution can tailor it to meet their unique needs.

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