12 results related to "*"
March 3, 2023
Recorded Oct. 14, 2022 Recording access valid until April 14th, 2023 Recording access purchases are final Nacha’s new Risk Management Framework calls for a different way of thinking about fraud prevention, detection and recovery, and a cultural change …
May 11, 2023
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
March 6, 2023
11th Edition - Coming Soon! This comprehensive manual explains the requirements of the Nacha Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, …
April 21, 2023
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7 th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an …
December 21, 2021
Are you looking for detailed information on how to maintain your AAP credential? Download the AAP Guidelines and get examples of eligible activities that eligible for renewal credits, and which are not. You'll also find information about how and when to …
March 15, 2023
Access ends December 2023. A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately after completing your purchase. Download User Instructions This interactive website provides access to both the …
March 22, 2023
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 …