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Displaying 1 - 10 of over 15 results for "*"
July 24, 2019
Meet Our Payments Pros
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 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
February 9, 2022
Quick Reference Cards for Exception Handling
Updated for 2022, Macha/PAR's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including: Timeframes Returns, Dishonored Returns, and Corrected/Contested Dishonored Returns Error Resolution and Stop Payments…
Nacha Operating Rules, Quick reference
January 7, 2022
[Webinar Recording] Setting up for Success: A 2022 Nacha Rules Update
Recorded Jan 6, 2021 Recording access valid until July 31, 2022 Recording access purchases are final The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the…
ACH, Nacha Operating Rules, Same Day ACH, Third-Parties
January 1, 2022
Wire Transfer Risk Assessment and Audit of Internal Controls Guide
The Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Other Payments Channels, Risk Management
March 2, 2021
ACH Rules Book Tabs
No more flipping through page after page to find Return Reason Codes or authorization requirements. Convenient self-stick Rules Book tabs are available in sets of 25 pre-printed tabs to mark those sections of the Nacha Operating Rules & Guidelines that a referenced most often. Different colors…
Quick reference, Nacha Operating Rules, ACH
September 1, 2020
The Story of Payments
By Richard Oliver & George Warfel Jr. 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 payments – between people, merchants, employers and…
ACH, Other Payments Channels
August 21, 2020
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 payments – between people,…
ACH, Same Day ACH
November 14, 2019
2020 Nacha Operating Rules & Guidelines
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 obligations of each ACH…
ACH, Nacha Operating Rules, Risk Management, Same Day ACH
November 11, 2019
IFX Version 2.x
Version 2.x Version 2 is an architecturally improved version of the IFX Business Message Specification (BMS), including refined adaptation to SOA, a consistently applied object model and important new content  IFX Version 2 continues the Forum’s commitment to a business-first, service-…
APIs

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