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Displaying 1 - 10 of over 15 results for "*"
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
July 22, 2020
Aug. 2020 Alliance Pop-Up Meeting - Agenda
Products and Solutions, Membership, Training
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
June 23, 2018
Protecting Against Fraud: How to Spot and Prevent Fraud Schemes
Risk Management
June 22, 2017
API Standardization Industry Group Inaugural Meeting Summary Report
Products and Solutions
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
May 19, 2015
Same Day Rule FAQ
ACH, Products and Solutions
March 10, 2015
Leveraging the Mobile Channel for ACH Payment Innovation
ACH, Products and Solutions