MISCELLANEOUS TOOLS & GUIDES

A Bank's Quick Reference Guide to ACH Origination

This spiral-bound, easy-to-use guide is designed to help financial institutions establish and maintain successful ACH origination operations.

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ACH Corporate User Guide (CD)

The purpose of the ACH Corporate User Guide is to help corporations/businesses establish and maintain a successful ACH origination program. The guide explains the preliminary requirements, fundamental operations and implementation concerns regarding specific ACH payment applications.

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ACH Product Sales & Marketing Handbook

This publication explores strategies and solutions for extending ACH products and services to financial institutions’ business and consumer customers.

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Corporate User ACH Origination Basics Electronic Guide

The purpose of this guide is to provide a high-level, easy to comprehend understanding of the NACHA Operating Rules and Guidelines for companies originating ACH transactions. Provided in an electronic format for easy distribution.

Volume Pricing
1 - 50$ 15.00
51 - 100$ 12.00
101 - 1000$ 10.00
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Healthcare EFT Standard Implementation Guide

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.

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Healthcare Payments Resource Guide

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.

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Same Day ACH - A Guide to Opportunities & Implementation

Explores developments made possible by the advent of Same Day ACH.

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The Building Blocks of the ACH File

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.

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Third-Party Senders & The ACH Network – An Implementation Guide

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.

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Understanding Internet-Initiated ACH Debits - 2nd Edition

Explains the low-cost, alternative online payment option called a WEB debit.

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