Displaying 1 - 10 of over 62 results for "*"
January 1, 2023
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 of ACH Returns, Dishonored Returns,…
ACH, Nacha Operating Rules, Quick reference
January 1, 2023
This eight-card reference set includes codes and timeframes for: ACH Returns, Dishonored and Contested Dishonored Returns, Notifications of Change (NOC), Special Exceptions (including Operator Rejects and Government Payments), Electronic Check Applications, IAT, WEB and TEL. These colorful and…
ACH, Quick reference
January 1, 2023
Purchase the 2023 Nacha Operating Rules & Guidelines Print and Online Resource together and save 10%
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of…
Accreditation, ACH, Nacha Operating Rules
December 27, 2022
This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation. Access requires a third-party app called Flux Player to allow the Rules content to be redeemed and downloaded to the desired device…
ACH, Nacha Operating Rules, Risk Management
December 15, 2022
BUY NOW & SAVE 40%
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic…
Accreditation, ACH, Nacha Operating Rules
December 1, 2022
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 edition reflects the latest Nacha…
Accreditation, ACH, Nacha Operating Rules, Risk Management
November 10, 2022
Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and outcomes-based to help accelerate returns on your investments.
Financial institutions around the world rely on CGI to prepare for a digital-first future and navigate…
ACH, Products and Solutions
November 3, 2022
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP…
ACH, Products and Solutions
November 2, 2022
This comprehensive manual explains the requirements of the Nacha Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and more. It…
Accreditation, ACH, Nacha Operating Rules, Risk Management
November 1, 2022
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an effective risk management program. In addition…
Accreditation, ACH, Risk Management