Tag: Third-Party Sender
The 2020 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules.
Recorded Jan. 15, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more.
HERNDON, Va., February 19, 2019 – 2018 was a milestone year for the ACH Network. Payment volume climbed by almost 1.5 billion payments, the fourth straight year the ACH Network has added more than 1 billion new payments.
At 36 pages, the criteria for becoming a Nacha Certified Third-Party Sender “is a little daunting when you first look at it.”
That’s what Becky Wagner thought—though she’s quick to add that Nacha helped at every step of the way.
HERNDON, Va., January 29, 2019 – ACH Network volume saw its biggest quarterly growth in more than a decade during the fourth quarter of 2018. Same Day ACH payments also passed a significant milestone.
Third-Party Senders that perform any function of an ODFI are required to conduct an annual audit of compliance with the Nacha Operating Rules. The Third-Party Sender ACH Audit Workbook, available on CD, is designed to assist Third-Party Senders in the completion of their required audit.