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How Customers Use Dashboard Reporting to Manage Their Third-Party Sender Active Management & Review

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1. Monthly TPS Report

Includes all TPS clients and their associated originators. Tracks usage vs. assigned limits and associated risk factors.

1-Aug-28-2025-04-35-55-0945-PM
2-Aug-28-2025-04-36-05-0018-PM

2. Monitor Aggregate Risk

Easily identify when originator activitiy nears exposure limits as a whole and for each TPS. Dashboards flag anomalies including fequence returns, debits, and unverified accounts.

3. Alert & Take Action

Treasury team notifies TPS or internal team. Recommend course of action, such as a limit increase or authorization review.

3-Aug-28-2025-04-36-13-8312-PM
4-Aug-28-2025-04-36-22-0766-PM

4. Maintain Audit Readiness

All reports and dashboards are accessible for auditors and historical data. Confdience in Nacha standards.

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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