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      What is ACH and how does it affect your life? Here’s what you need to know.
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18 results related to "*"
March 3, 2023
Resources to Help You
With just a few simple steps, your organization can start collecting donations with electronic bank transfers.  Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …
March 7, 2023
Resources for You
With just a few simple steps, your organization can start collecting donations with electronic bank transfers.  Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …
April 27, 2023
CGI
CGI is a Nacha Preferred Partner for Compliance, Risk and Fraud, and ACH Experience with a focus on data innovation. Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and …
June 21, 2023
Regulatory Guidance
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is …
July 18, 2024
Q2
Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. Q2 enables its financial institutions and fintech companies to provide comprehensive, …
July 26, 2024
Lyons Commercial Data
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing. Lyons Commercial Data …
July 26, 2024
Treasury Software
Treasury Software provides a line of ACH software, enabling clients of all sizes to create ACH Files .  ACH Universal™ is installed at the client's location, enabling full integration and automation with popular packages such as QuickBooks, Excel and …
September 23, 2024
Modern Treasury
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern …
November 15, 2024
Dwolla
Dwolla, Inc. is a fintech company powering innovations with sophisticated account-to-account payment solutions. Dwolla’s robust platform, low-code API and partnership ecosystem simplify the complex process of integrating with the various payment networks …

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