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Displaying 1 - 9 of over 9 results for "*"
January 25, 2021
ACH Rules Compliance
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
Direct Deposit and Direct Payment
   
ACH, Direct Deposit, Direct Payment
September 9, 2020
Supporting Businesses, Nonprofits and Religious Orgs
ACH, Direct Deposit, Direct Payment, Healthcare
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 19, 2019
Accredited Payments Risk Professional
Accreditation, Certifications, Training
April 19, 2019
Accredited ACH Professional
Accreditation, Certifications, Training
April 19, 2019
Become an AAP
Any professional in the payments industry can work toward accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the competition. At a minimum, Nacha …
Accreditation, ACH, Certifications, Nacha Operating Rules, Training
April 16, 2019
Report of Alleged ACH Rules Violation
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines, Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide everyone with a reliable ACH Network. To…
ACH, Nacha Operating Rules
February 4, 2019
Risk Management Portal
Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration (including identification of Nested Third-Party Senders), Direct Access Debit Participation Registration, and the Terminated Originator Database, ACH Network participants can help enhance…
ACH, Nacha Operating Rules, Risk Management

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