0 item(s) ($0.00)
Product Categories
Search Results
Showing 1 - 10 of 11 Results
Sort by

2017 ACH Operating Rules - CORP. EDITION

Focuses on rules and information pertinent to corporate ACH payments. This edition includes the Guide to Implementing the NACHA Rule changes plus sections on ACH system development and originators. For corporations and financial institutions with corporate clients.

$29.00 Member / $58.00 Non-Member
Members must be logged in to receive member pricing. CALL 1-800-681-4224 FOR BULK PRICING.
Member Price:
$29.00
Nonmember Price:
$58.00
Your Price:
$29.00
↑/↓ Full Details


ACH Operations: From ARC to XCK

This ACH Operations book is designed to be used as a resource for ACH Basic Operations. It is based on the ACH Rules, and other bodies of law that apply to ACH transactions. The intent is to introduce the reader to the ACH world, and to provide sufficient instruction so that the reader will be able to work confidently with ACH transactions, including the processing of exception Entries. The emphasis is on the receiving side of the ACH transactions and what an RDFI needs to know. There are several references to the ACH Rules throughout this book, and Chapter 10 contains a glossary of terms and a listing of NACHAs Regional Payments Associations and Direct Financial Institutions members. Appendix A contains several sample forms that are referenced in this manual, and Appendix B contains all recent ACH Rule amendments. (The Clearing House) (January 2015)
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$50.00
↑/↓ Full Details


AgreementsNow! ACH Block/Filter Agreement - Item #537

NOW AVAILABLE FOR IMMEDIATE DOWNLOAD

As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH Blocks/Filters and ACH Positive Pay. These services help your customers to control and/or monitor ACH activity. The agreement contains a customizable Microsoft Word document that includes critical forms and conditions between these parties.


$75.00 Member / $150.00 Non-Member
Members must be logged in to receive member pricing.
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$75.00
Available Electronically
↑/↓ Full Details


Customized Electronic Stop Payment Request

Includes Logo Customization Our Electronic Stop Payment Request Order provides concise explanations on stop payment requests for single or recurring entries to consumer accounts; stop payment requests on paper items; and stop payment requests for entries to non-consumer accounts. This fillable PDF form contains all the necessary information your financial institution needs to easily comply with these requests.
Insuring your Stop Payment Request Order is NACHA compliant and up to date is easier than ever. A newly dated form will be sent to you each year, and there will be an automatic annual renewal fee of $125 for members and $250 for non-members.
Member Price:
$125.00
Nonmember Price:
$250.00
Your Price:
$125.00
↑/↓ Full Details


Direct Deposit Authorization Forms (Pk/100)

These authorizations are for companies looking for generic authorization forms that market ACH benefits to consumers. The green direct deposit authorization forms are single fold, 3 1/2 x 7".

$20.00 Member / $30.00 Non-Member
Members must be logged in to receive member pricing.
Member Price:
$20.00
Nonmember Price:
$30.00
Your Price:
$20.00
↑/↓ Full Details


Direct Payment Authorization Forms (Pk/100)

These authorizations are for companies looking for generic authorization forms that market ACH benefits to consumers. The blue direct payment authorizations are bi-fold, 3 3/4 x 6 1/4".

$20.00 Member / $30.00 Non-Member
Members must be logged in to receive member pricing.
Member Price:
$20.00
Nonmember Price:
$30.00
Your Price:
$20.00
↑/↓ Full Details


Electronic Stop Payment Request

Our Electronic Stop Payment Request Order provides concise explanations on stop payment requests for single or recurring entries to consumer accounts; stop payment requests on paper items; and stop payment requests for entries to non-consumer accounts. This fillable PDF form contains all the necessary information your financial institution needs to easily comply with these requests.
Insuring your Stop Payment Request Order is NACHA compliant and up to date is easier than ever. A newly dated form will be sent to you each year, and there will be an automatic annual renewal fee of $75.00 for members and $150 for non-members.
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$75.00
↑/↓ Full Details


Origiator's Handbook - ARC, BOC, & POP Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. This edition contains three units to better provide the specifics of compliant origination for the three separate transaction types. It also includes a discussion of the appropriate authorization notice required for each SEC Code and informs an Originator what an Eligible Source Document is. It provides simplified File structure information and other core concepts.
Member Price:
$13.00
Nonmember Price:
$26.00
Your Price:
$13.00
↑/↓ Full Details


ProceduresNow! 2.0 - Policies, Procedures, & Toolkit Bundle

UPDATED SEPT 2016 TO INCLUDE SAME-DAY ACH PHASE 1

You asked, we listened! ProceduresNow! 2.0 is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool includes risk management recommendations, sound business practices, and a toolkit including sample forms, checklists, and more! Content is based on the NACHA Operating Rules, multiple Federal regulations, and FFIEC and OCC guidance. This item is the complete bundle including Policies, Procedures, and Toolkit.

$299 members / $599 nonmembers
Member Price:
$299.00
Nonmember Price:
$599.00
Your Price:
$299.00
Available Electronically
↑/↓ Full Details


Stop Payment Forms (50 per pack)

These convenient two-part carbonless forms simplify the stop payment process by providing one form for requesting stops on electronic and paper transactions.

Members $20.00 / Non-members $40.00
Members must be logged in to receive member pricing.

Member Price:
$20.00
Nonmember Price:
$40.00
Your Price:
$20.00
↑/↓ Full Details