35 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 …
March 1, 2023
BUY NOW AND SAVE 40% 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 …
July 21, 2022
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access …
March 4, 2023
Healthcare EFT Healthcare Resources Healthcare Volume Statistics ACH Can Help Medical Practices American consumers and businesses make tens of billions of payments directly from their bank accounts each year using ACH. Many medical offices operate on …
March 1, 2023
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 …
March 22, 2023
The 2023 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an ACH audit …
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, …
March 17, 2023
** February 2023 - July 2023 ** The ACH Participant Directory, published by LexisNexis® Risk Solutions and developed in partnership with Nacha, provides quick access to routing numbers and contact information for financial institutions that participate in …
February 28, 2023
This eight-card reference set includes codes and timeframes for: ACH Returns, Dishonored and Contested Dishonored Returns, Notifications of Change (NOC), Special Exceptions (including Operator Rejects and Government Payments), Electronic Check …