49 results related to "*"
April 19, 2022
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 …
February 21, 2023
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 …
February 26, 2023
Fraud impacts everyone in the financial supply chain. No one really suffers alone either, as fraudsters typically attack multiple parties. While FIs and payment providers do offer solutions and assistance, follow-up can be segmented, and limited to …
February 26, 2023
Perfect for teams - buy more and save 20%! Annual subscription access: December 2022 – December 2023 Download User Instructions This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any …
February 26, 2023
Buy Both and Save 10% Third-Party Senders & the ACH Network & ACH Risk Management Handbook print publications. …
February 27, 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 …
February 27, 2023
A definitive source of guidelines for the use and display of the QUEST mark. Includes permissible colors, sizes, proportions and camera-ready artwork for display of the mark at the point of sale. PLEASE NOTE: The Quest Operating Rules can be accessed and …
February 27, 2023
These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks, definitions and contacts. Various types of card fraud including skimming, identity theft, telemarketing …
February 27, 2023
A complete 15-card set includes 13 SEC Codes: PPD, TEL, CCD, CTX, WEB [Credit], WEB [Debit], ARC, BOC, POP, POS, RCK, CIE, IAT. These durable desktop reference cards contain the most up-to-date details pertaining to the specific rules unique to each SEC …