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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 …
Buy the Third-Party Sender ACH Audit Guide, get the TPS ACH Risk Assessment 50% off! The publication is accessed through the UMACHA website at the time of purchase, or via a link within the confirmation email. There is a one download limit per item. The …
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 …
Business Payments Committee Lawrence Fatima, AAP, Wells Fargo Lawrence Popescu, J.P. Morgan Chase Debbie Smart, CTP, NCP, Q2 Jane Hennessy, Finzly Andrew Bubbs, AAP, Fiserv Global Payments Committee R. Andrew Gómez, Lipis Advisors Alejandro Pinzón, DRUO …
The results are in! See the winning entries in the first-ever Alliance Spotlight! Payments Video Challenge. This competition invited everyday people to create powerful short videos around the theme: "Stand Against Scammers." Thank you to all the Alliance …
Nacha Direct Members are comprised of financial institutions and payments association organizations that shape and influence the governance and direction of the ACH Network and the Nacha Operating Rules. Through cross-industry cooperation, innovation and …
Digital Download - These Quick Reference Cards for Originators were designed to assist Financial Institutions in educating their originating companies. It is not intended to be all encompassing or replace the Nacha Operating Rules. In the event of any …
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 …