nacha
ach
fraud monitoring
audit
annual review
evidence
phase 2
compliance
2026
odfi
rdfi

ACH Fraud Monitoring Audit Pack Generator

Generates a role-specific Nacha Phase 2 fraud monitoring evidence checklist and Markdown audit binder for the 'at least annually' review requirement (effective 2026-06-22). Interactive in-browser checklist with satisfied/gap marking, Policy Mandate export.

Tool URL: https://ainumbers.co/tools/494-ach-fraud-monitoring-audit-pack-generator.html AP2/Policy Mandate export: yes

post/v1/tools/generate_ach_fraud_monitoring_audit_pack

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/generate_ach_fraud_monitoring_audit_pack
  • Auth: none declared

Request body

reviewer_typestring

Reviewer type: internal_audit, compliance_team, external_auditor, self_assessment

prior_gapsstring

Prior year open items or N/A

Response

Successful tool execution result

completeness_pctnumber

Changes

No recorded changes to this operation across all 1 revision of this API.