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State Tax Refund Return Opt-In Program
Program to return tax refund credits in cases of possible error/fraud. …
Third-Party Senders & the ACH Network
TPS requirements/obligations for originating ACH payments. …
Third-Party Sender Roles and Responsibilities
The roles/responsibilities of Third-Party Senders in the ACH Network. …
Unemployment Benefits Return Opt-In Program
Facilitate return/recovery of fraudulent unemployment benefits. …
A Checklist Approach to Payment Initiation
An Electronic Payment Checklist could help Originators reduce fraud. …
Micro-Entries
Micro-Entry practices/format for Originators for account validation. …