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ACH Fraud Filter and Review Services

Active

State & Local

Response Deadline09/17/2026, 10:00:00 PM UTC

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

General Info

Agency

California → FinanceView Agency

NAICS

541611 - Administrative Management and General Management Consulting ServicesView NAICS

Place of Performance

CA, USA

Set-Aside

NONE

Documents

This scope was carved out of 2610-KP.

The full solicitation package (7 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Banking and Investment Services

AI Contract Breakdown

Uniform Contract Format

No contract breakdown available.

Cannot generate Contract Breakdown because no documents were found from this contract's source.

Timeline

PostedAug 18

subcontract

Response DeadlineSep 17

Submission deadline

Response Deadline

09/17/2026, 10:00:00 PM UTCin 11 days

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Organization & Contact Information

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AgencyCalifornia → Finance

ContactsNo contacts available

OfficeN/A

Organization / Agency

California → Finance

View Agency Profile

Office AddressN/A

ContactsNo contact information available

Full Description

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Performs automated and manual review of Automated Clearing House (ACH) transactions for prime contractors on SHRA banking and investment projects. Implements ACH Fraud Filters to monitor incoming and outgoing transactions and reviews filtered items per NACHA operating rules. Utilizes ACH Fraud Filter software and banking interfaces to identify fraudulent activity. Delivers a filtered stream of ACH transactions and reports on flagged items.

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