Displaying 1 - 20 of 251

Tag: ACH

Article May 13, 2021
Under the Nacha Operating Rules, information in the ACH Contact Registry must be kept up to date. Is your financial institution's contact info current?
Product May 11, 2021

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

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Product May 10, 2021

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.

Product May 9, 2021

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

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Product May 5, 2021

ACH participants must take action to control risk in any payment system — including the ACH Network.

Product May 2, 2021

This comprehensive manual explains the requirements of the Nacha Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class C

Product May 1, 2021
Now available via Digital Access - 
ACH participants must take action to control risk in any payment system — including the ACH Network. The 6th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk management program.

Browse Available Bundles and Print Products/Formats
Product April 29, 2021

This Adobe-based product provides a three-year (2017-2019) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.

Article April 15, 2021
The ACH Network set two records in the first quarter of 2021, and Same Day ACH marked its 1 billionth payment.
Product April 9, 2021

Perfect for teams - buy more and save 20%!

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

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Product April 8, 2021

Perfect for teams - buy more and save 10%!

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

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Article April 5, 2021
Same Day ACH payments will be further enhanced with a new $1 million per transaction limit. Nacha members approved a measure to increase the per-payment maximum from the current $100,000 to $1 million effective March 18, 2022. It will apply to all eligible Same Day ACH payments, including credits and debits for both businesses and consumers.
Product April 1, 2021

Buy All Three and Save 10%

Product April 1, 2021

Buy Both and Save 10%

ACH Risk Management Handbook and the ACH Compliance Manual digital publications.

Product April 1, 2021

This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference!