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Smarter Faster Payments 2025

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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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5 results related to "*"
April 23, 2025
Return Reason Code Guide
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …
February 25, 2025
Government Payments Exception Handling Cards
Digital Download - These cards are durable for your desktop and right at your fingertips to get all the critical information for handling federal government exceptions. They provide a simple and quick way to lookup the required information from The Green …
February 25, 2025
Quick Reference Cards for Exception Handling
These handy cards are a must-have for every financial institution! They provide a simple and quick way to look up the Nacha Operating Rules as you process your daily ACH activity. By clicking on the "Buy Now" button, you acknowledge that you will be …
October 11, 2024
ACH Quick Reference Guide for Corporate Users
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits. This Guide is not intended to …
October 11, 2024
Third-Party Sender ACH Risk Assessment Workbook
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …

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