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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 …
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with …
This edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations. An essential tool to ensure compliance with the Nacha Operating Rules & Guidelines, the 11th edition …
“If you’re not here, you’re missing out.” Talk about putting it succinctly. But Lindsay Serth’s message to everyone attending Smarter Faster Payments 2025 is not just crystal clear, it’s very important. “Whether this is your first Payments conference or …
This publication was designed for individuals who need to understand the ins and outs of each Standard Entry Class (“SEC”) Code – including financial institutions and corporate ACH Originators alike. These quick reference cards break down 13 of the most …
This publication was designed with the corporate ACH Originator in mind and is an excellent resource to provide to new Originators at the time of onboarding. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party …
The purpose of this guide is to offer corporate ACH Originators a high-level understanding of the Nacha Operating Rules & Guidelines, crafted with the corporate end-user in mind. The publication is accessed through the UMACHA website at the time of …
This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules. The guide will help the Originator and its Financial …
You’ve got payments questions. At Smarter Faster Payments 2025 you’ll meet lots of folks with answers. “It’s not only Nacha staff that are subject matter experts. I’m working with three different sessions, and I’ve got representatives from payments …