Displaying 1 - 10 of over 29 results for "*"
January 25, 2021
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. Through a formal system of warnings and fines, it corrects infractions and helps ACH Network participants to remain within the Rules…
ACH, Nacha Operating Rules
September 9, 2020
ACH, Direct Deposit, Direct Payment, Healthcare
July 24, 2019
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
April 28, 2019
ACH, Products and Solutions
April 25, 2019
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…
April 19, 2019
ACH, Opt-in Programs
February 4, 2021
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
July 22, 2020
Products and Solutions, Membership, Training
August 2, 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.
May 3, 2019
The Faster Payments Playbook Project Team Meeting Summary Report outlines activities, discussions and outcomes from the Team's most recent meeting, which served as an opportunity to further progress on their work to develop tools to provide better understanding and clarity on faster payments.
ACH, Faster Payments, Membership, Other Payments Channels