Real Time Payments Audit

Real Time Payments Audit

Other Services

NPG was first in the country to develop and complete a RTP audit! 

We are your partners in navigating compliance challenges.

Payments rules and regulations continue to evolve to meet today’s complex market needs. Staying on top of these changes—and what they require of you—takes a deep understanding of the landscape.

As experts in payments systems, we efficiently and cost-effectively evaluate your compliance requirements and growth opportunities, providing recommendations to strengthen your program.

Services

Real Time Payments Audit - All Real Time Payments participants must complete an annual audit to verify compliance with the RTP Participation and Operating Rules, as required by RTP Operating Rules IX.A.2. Using a proven methodology developed by industry experts, NEACH Payments Group can perform your annual RTP Audit quickly and efficiently at a very competitive rate. We provide you with a summary of findings and specify areas where you did, or did not, meet the criteria for a successful audit. We identify procedures and controls that need strengthening, and recommend steps to reduce risk. All RTP Audits include an exit meeting to review findings.

The RTP Audit Reviews:

  • General Participant Responsibilities
  • Sending Participant Obligations
  • Receiving Participant Obligations
  • Funding/Non-Funding Participant Obligations
  • Non-Payments Messages
  • Risk Management & Fraud Control Requirements
  • Errors and Unauthorized Payments
  • Request for Payment Compliance
  • Payment Service Providers

Our Team

Joe Casali, AAP, NCP

Joe Casali, AAP, NCP

Executive Vice President

Serves as the Executive Vice President of NEACH and its subsidiary, NEACH Payments Group

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Mary Mumper, AAP, CAMS

Mary Mumper, AAP, CAMS

Lead Advisor

Serves as the Director of Education for NEACH and Lead Advisor of its subsidiary, NEACH Payments Group

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Mark Dixon, AAP, APRP, NCP

Mark Dixon, AAP, APRP, NCP

Advisor

Serves as the Vice President, Education for NEACH and Advisor of its subsidiary, NEACH Payments Group

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News

Jul - 22

$65K Raised for Special Olympics Rhode Island

NEACH Payments Group was a proud sponsor of the Credit Unions of Rhode Island's 2022 Charity Golf Tournament on July 11, 2022.

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Jun - 22

$58K Raised for A Bed for Every Child

NEACH Payments Group was proud to sponsor the Massachusetts Credit Unions' Stephen Jones Credit Union Charity Golf Tournament on June 23, 2022.

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Apr - 22

The RTP Business Committee has approved changes to the RTP Operating Rules and Participation Rules.

These changes will become effective April 18, 2022. Value Limit Increase Operating Rule II.C.2 is amended to increase the value limit for a RTP Payment from... Read More

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