The Quick Reference Cards for Originators were designed to help your financial institution help your originators with a quick reference to exceptions such as; returns, NOC’s, reversals, and the rules they need to follow.

The publication will be sent via email. 

No more flipping through page after page to find Return Reason Codes or authorization requirements. Convenient self-stick Rules Book tabs are available in sets of 25 pre-printed tabs to mark those sections of the Nacha Operating Rules & Guidelines that a referenced most often.

Tailored for business banking customers or anyone new to payments, this insightful video series is designed to demystify the intricate landscape of payments. The videos provide you with the essential knowledge needed to navigate the payments industry with confidence.

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

Season 3, Episode 5: The Handbook for Understanding ACH Risk Management

This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users.