This spiral-bound, easy-to-use guide is designed to help financial institutions establish and maintain successful ACH origination operations.
The ACH Corporate User Guide on CD is an excellent resource for companies/business ACH users. It is also an great resource for financial institutions.
This publication explores strategies and solutions for extending ACH products and services to financial institutions’ business and consumer customers.
This spiral-bound, easy-to-use guide provides RDFI responsibilities and obligations outlined in an easy-to reference format.
ODFIs can purchase this guide, provided in an electronic format, to easily keep Originators informed of the most common ACH Rules that specifically pertain to most companies.
This publication updates the IAT Survival Guide 4th Edition and includes all IAT changes to the NACHA Operating Rules since 2009, mapping for Identification of Additional Parties in For-Further-Credit/Debit-To Model, OFAC compliance and responsibilities of financial institutions and Gateways.
The purpose of this publication is to provide the healthcare industry with information on payment processing between the Health Plan to the Provider and for implementing the Healthcare EFT Standard for Stage 1 Payment Initiation, as defined by the Standards for Healthcare EFTs and Remittance Advice.
The purpose of this guide is to give the reader a basic understanding of the complexities of the healthcare industry, identify key terms, review recent healthcare legislation, and discuss potential impacts on the financial services industry.
Explores developments made possible by the advent of Same Day ACH.
This "hands-on" learning tool is a MUST for all participants in ACH; Originators (to assist you in working with your programmers of your origination software), ODFIs (make available to help originating companies' format their ACH files), RDFIs, software vendors and individual candidates planning to sit for the AAP exam.
This publication from NACHA - The Electronic Payments Association provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network.
Explains the low-cost, alternative online payment option called a WEB debit.