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The Quick Reference Cards for Originators were designed to help your financial institution help your originators with a quick reference to exceptions such as; returns, NOC’s, reversals, and the rules they need to follow. The publication will be sent via …
Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial …
The IRS Refund Opt-In Program was developed by the IRS and Nacha to make it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial institutions, as well as the IRS and …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
Join Tricia Balfe, CEO of XMLdation, a Nacha Preferred Partner for Compliance and ACH Experience, Kathy Levin, Nacha Senior Director, Strategic Payments Analyst, and Samantha Carrier, Associate Managing Director, Nacha Consulting as they explain the …
Tailored for business banking customers or anyone new to payments, this insightful video series is designed to demystify the intricate landscape of payments. The videos provide you with the essential knowledge needed to navigate the payments industry with …
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions , is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling …