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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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86 results related to "direct access"
April 9, 2025
ACH Rules Review Guide for Originators
… with the Nacha Operating Rules. The publication is accessed through the UMACHA website at the time of purchase, … on the "Buy Now" button, you acknowledge that you will be directed to a third-party site.   Any contact information …
April 9, 2025
ACH Guide for Originators - Basic
… with the corporate end-user in mind. The publication is accessed through the UMACHA website at the time of purchase, … on the "Buy Now" button, you acknowledge that you will be directed to a third-party site.   Any contact information …
April 9, 2025
Bundle: Third-Party Sender ACH Audit & Risk Assessment Guides
… get the TPS ACH Risk Assessment 50% off! The publication is accessed through the UMACHA website at the time of purchase, … on the "Buy Now" button, you acknowledge that you will be directed to a third-party site. Any contact information …
April 23, 2025
Origination Handbook - Returns, Reversals & Reinitiations
… Origination Handbook series, available in printed or online access formats. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site.  Any contact information …
April 23, 2025
Origination Handbook - TEL, WEB & CIE SEC Codes
… SEC Codes in this series, available in printed or online access formats. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site.  Any contact information …
May 14, 2025
161 Accredited Faster Payment Professionals (AFPPs) Pass Inaugural Exam
… significance of this accomplishment. FPC CEO and Executive Director Reed Luhtanen commented, “We congratulate these … reflects a shared commitment to fostering a secure and accessible faster payments ecosystem. This accomplishment is … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to …
May 28, 2025
ACH Audit Workbook
… publication is formatted as a PDF document. Users must have access to Adobe Reader. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site.  Any contact information …
May 30, 2025
How to Eliminate Federal Government Check Payments
… Veterans, etc.) about the benefits of receiving payments by Direct Deposit. Second was the creation and expansion of the Direct Express program, to provide a prepaid card account to … Deposits can be received at any financial institution accessible by online or mobile banking; to a Direct Express …
June 11, 2025
Current Fraud Threats
… Your Organization From Fraud Fraud threats are not about a direct compromise of the ACH Network or other payment … to publish the victim's personal data or perpetually block access to it unless a ransom is paid. … A money mule is … or identity theft where a malicious third party gains access to (or “takes over”) an online account, such as an …

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