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ACH payments operate under the Nacha Operating Rules and Guidelines, providing a standard set of ACH Network Rules and operating practices that link thousands of financial institutions, millions of businesses and consumers to a ubiquitous payment …
Digital Download - Have you implemented Instant Payments and are looking for a general, day-to-day guide? Our Quick Reference cards provide your teams with an operational resource to disputes, processing codes, definitions, and more! By clicking on the …
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 …
International ACH Transactions, or IATs, are an important part of the ACH Network. And even if your bank or credit union doesn’t originate IATs, it’s obligated to receive them, which means you still need to know about some relevant Nacha Rules changes on …
The 2026 Quick Reference Cards for Exception Handling is a practical, easy-to-use guide designed to support payments professionals in navigating ACH returns, timeframes, and compliance requirements with confidence. By clicking on the "Buy Now" button, you …
SAN DIEGO —Keeping up with Nacha Rules changes can be challenging, but for her fellow payments professionals working at corporates, Lee-Ann Perkins stresses a message of self-reliance. “As corporates, we cannot outsource compliance. We cannot outsource …
Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide! The Third-Party Sender (TPS) ACH Audit Guide provides Third‑Party Senders with a structured framework for completing their annual ACH Audit requirement, …
This set of Quick Reference Cards provides corporate ACH Originators with concise, easy-to-use guidance on key ACH concepts and responsibilities. It serves as an excellent resource for onboarding new Originators and supporting their ongoing ACH …
These Quick Reference Cards provide financial institutions and corporate ACH Originators with a concise, easy-to-use overview of each Standard Entry Class (SEC) Code and its key requirements. It serves as an excellent resource for individuals who need to …