This publication was designed for individuals who need to understand the ins and outs of each Standard Entry Class (“SEC”) Code – including financial institutions and corporate ACH Originators alike.

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.

For technology firm Profituity, having the latest Nacha Rules is indispensable.  

Season 3, Episode 8: The What and the Why Behind the Value of the 2024 Nacha Operating Rules & Guidelines

It’s an issue vexing financial institutions big and small—while keeping Nacha’s National System of Fines busy handling disputes: proof of authorization.

Season 3, Episode 6: A Valuable Tool for ACH Compliance

This edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations.

Buy Both and Save 10%

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

Preferred Partner for Account Validation/Compliance/Risk and Fraud Prevention

Preferred Partner for ACH Experience/Compliance/ISO 20022

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for ACH Experience/Account Validation/Compliance

Preferred Partner for Compliance/ACH Experience

Preferred Partner for Account Validation/Compliance/Risk and Fraud Prevention

Preferred Partner for Risk and Fraud Prevention

Preferred Partner for Compliance/Risk and Fraud Prevention

Preferred Partner for Compliance

Preferred Partner for Compliance/Risk and Fraud Prevention

Preferred Partner for Compliance/Risk and Fraud Prevention

A checklist approach to payments could help Originators comply with rules and regulations, avoid errors, and reduce fraud. We have a basic electronic payment checklist to consider.