LIVE RADAR • COMMERCIAL ACH
NACHA Subsection 2.2.4 & Appendix Ten
Commercial ACH Anomaly Radar
Automated continuous baseline surveillance for Originating Banks (ODFIs) and Third-Party Senders (TPS). Intercepts fraudulent commercial credit spikes, off-hours origination batches, and payroll routing diversion clusters before money clears FedACH.
Commercial Batch Simulator
VEC-FP-004 Engine
1-Click Bank Scenarios
Live UAT Presets
Presets simulate: normal 10 AM baseline, 2 AM off-hours spike, or rapid DDA diversion clusters.
ODFI Console Gateway Active
Tripwire: 300% Ceiling
Batch Telemetry Verdict
AWAITING BATCH
Latency
-- ms
Risk Score
-- / 100
Velocity Spike
--
Statutory Violations & Tripwires
Waiting for batch execution...
Examiner-Ready Telemetry Log
Statutory Standard: NACHA Subsection 2.2.4
// Awaiting commercial batch execution...
NACHA Subsection 2.2.4 • Appendix Ten Autonomous Continuous Surveillance