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Third-Party Senders & the ACH Network - via App
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
Third-Party Senders & the ACH Network
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
The Story of Payments
By Richard Oliver & George Warfel Jr. Publication Preview Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System  tells the story of how …
Same Day ACH: Faster Funds Availability - Guidance for RDFIs on Determining Local Time
Same Day ACH Guidance $100,000 Limit - July 9, 2020
Nacha has issued guidance regarding the $100,000 per transaction limit on Same Day ACH transactions.  …
Reversals and Enforcement - ACH Participant Survey - May 2020
Reversals and Enforcement - Proposed Modifications to the Rules (combined) - May 2020
Reversal and Enforcement - Rules Proposal Description - May 2020
Return Reason Code Guide
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …