Displaying 1 - 19 of 19

Tag: Consumers

Article October 29, 2020
Direct Deposit Delivers Campaign: Resources to Share
Help us spread the word on social media that Direct Deposit delivers using sample posts for Twitter, Facebook and LInkedIn. #DirectDepositDelievers
ACH, ACH Network, Direct Deposit, Direct Payment via ACH
Product August 21, 2020
The Story of Payments

By Richard Oliver & George Warfel Jr.

Publication Preview

ACH, Innovation, Other Payments, Same Day ACH, Training
Product January 3, 2020
2020 Nacha Operating Rules & Guidelines - Print + Online Resource

Purchase the 2020 Nacha Operating Rules & Guidelines Print and Online Resource together and Save

SUBSCRIPTION ACCESS TO THE 2020 NACHA OPERATING RULES ONLINE RESOURCE BEGINS DECEMBER 31, 2019 AND RUNS THROUGH DECEMBER 31, 2020.

Accreditation, ACH, NACHA Operating Rules, Risk Management
Product December 11, 2019
2020 Nacha Operating Rules & Guidelines + ACH Risk Management Handbook

Purchase the 2020 Nacha Operating Rules & Guidelines and the ACH Risk Man

Accreditation, ACH, NACHA Operating Rules, Risk Management
Product December 11, 2019
2020 Nacha Operating Rules & Guidelines + ACH Compliance Manual

Purchase the 2020 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save!

Accreditation, ACH, NACHA Operating Rules, Risk Management
Product December 10, 2019
2020 Nacha Operating Rules & Guidelines Online Resource + Extended NOR&G via App

Purchase the 2020 Nacha Operating Rules & Guidelines Online Resource and Save 40%  and get extended access to NOR&G via App for only $5.00 more!

Accreditation, ACH, NACHA Operating Rules
Product November 19, 2019
2020 Nacha Operating Rules & Guidelines Digital Access via App (NOR&G via App)
This searchable, portable, Adobe-based (ebook) product provides convenient, read-only access, with no available print function, to the digital 2020 Nacha Operating Rules & Guidelines — on up to two devices. This product utilizes a cloud-based third-party App (Flux Player) to launch mobile access to the digital 2020 Rules content. Once the App (Flux Player) is downloaded to your device and the purchased access code is redeemed, content is available to view with no further internet connection required. This Digital Access product provides identical content display as the former Rules CD-ROM product, without requiring a physical disc and works on numerous operating systems and devices, including: • PC/Windows • Mac(OSX) • Android phones and tablets • Apple iOS (iPad, iPhone, iPod Touch) • Kindle Purchase the Rules 2020 Digital Access product with other available formats (recommended, Print and Online Resource) to provide additional means of access to the Nacha Operating Rules & Guidelines. Subscription access to the Digital Access (ebook) product runs from December 31, 2019 through December 31, 2020.
Accreditation, ACH, NACHA Operating Rules, Same Day ACH
Product November 19, 2019
2020 Nacha Operating Rules & Guidelines Online Resource
This web-based interactive Nacha Rules resource provides access to both the full Nacha Operating Rules & Guidelines Premium Edition as well as any potential supplements. The Nacha Operating Rules online resource website is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This resource has been set up to take advantage of HTML5 website, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features: • Customized Bookmarking • Keyword/Phrase Search • Copy options • Printing options Subscription access to the 2020 Nacha Operating Rules Online Resource runs from December 31, 2019 through December 31, 2020.
Accreditation, ACH, ACH Network, ACH Operations, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH
Product November 14, 2019
2020 Nacha Operating Rules & Guidelines

Buy Now - Save 40% and receive free access to our Online Resource


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.

Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH, Standards & Regulations, Training
Resource October 22, 2019
Payments Myth Busting Hill Handout
Direct Deposit, Faster Payments, Government Relations News, Government Relations Policy Updates, Same Day ACH
Article September 13, 2019
Nacha Statement on Unauthorized ACH Reversals

Sept. 13, 2019 Nacha Statement

Article August 29, 2019
Industry Trades Show Strong Support for Direct Deposit
Nacha, backed by eight financial institutions and end-user trade associations sent a letter to Senate Banking and House Financial Services Committee staff about the success of Direct Deposit for America’s workforce.
Direct Deposit, Government Relations Policy Updates
Resource April 2, 2019
How Same Day ACH Works for 'The Forgotten Gig Economy'

There's more to the gig economy than just Uber drivers. Discover how KyckGlobal is using Same Day ACH to benefit what founder Jessica Koenig calls "the forgotten gig economy."

ACH, Direct Deposit, Same Day ACH
Resource February 19, 2019
ACH Network Moves 23 Billion Payments and $51 Trillion in 2018

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. 

ACH, Same Day ACH
Resource January 29, 2019
Robust ACH Network Growth Continues in Q4; Same Day ACH Volume Marks a Milestone

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.

ACH, Same Day ACH
Resource November 1, 2018
NACHA Reports Strong ACH Volume Growth in Q3 2018

HERNDON, Va., Nov. 1, 2018 – The number of ACH payments totaled more than 5.6 billion in the third quarter of 2018, a 6.7 percent increase over Q3 2017, according to NACHA.

ACH, Same Day ACH
Product December 30, 2016
ACH Compliance Manual

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 Codes and

Accreditation, ACH, NACHA Operating Rules, Risk & Compliance, Risk Management
Product January 2, 2016
The Return & Change Codes of the Nacha Operating Rules

This widely used quick reference tool has been updated and is what every ACH participant needs to assist with their day-to-day ACH Operations.

ACH, NACHA Operating Rules
Product March 3, 2015
ACH Audit Guide

The ACH Audit Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their annual ACH audit requirement.  Attachments to the guide include the following: Audit Guidelines with Rule References, a Pre-Audit Checklist, Audit Worksheets, an Audit Report of Rules Co

NACHA Operating Rules, Risk & Compliance, Risk Management
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