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Displaying 1 - 9 of over 9 results for "*"
April 25, 2019
Afinis Interoperability Standards
About Afinis Afinis Interoperability Standards works to advance API standardization and other financial services standards that enhance the efficiency and security of today’s modern financial industry. Achieving objectives such as improved transaction safety and transparency, increased…
APIs
April 19, 2019
ACH Programs and Resources
ACH, Opt-in Programs
April 19, 2019
Accredited Payments Risk Professional
Accreditation, Certifications, Training
April 19, 2019
Accredited ACH Professional
Accreditation, Certifications, Training
February 4, 2021
Bank Contact v2 Tech Documentation
This document goes with the API: Bank Contact v2 This API allows a financial institution to input and receive contact data from the NACHA database. Learn More
APIs
August 2, 2019
Afinis Meeting Summary Report – July 2019
Afinis Interoperability Standards approved five new APIs to be prioritized this year. Download the latest Meeting Summary Report for details and further updates about the group’s latest work efforts and new initiatives and goals for the second half of 2019.
APIs
February 4, 2019
Afinis Interoperability Standards 2018 Year in Review Report
APIs
May 18, 2017
IRS Refund Return Opt-In Program Agreement
Opt-in Programs
April 5, 2016
Participating State and ODFI Roster
  State Tax Refund Return Opt-In Program: Prevent Future Fraudulent Refunds 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.…
Opt-in Programs