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A Bank's Quick Reference Guide to ACH Origination

A Bank’s Quick Reference Guide to ACH Origination is designed to assist banks in establishing and maintaining successful ACH origination operations. Written from a bank’s perspective, this easy-to-use Guide examines the risks of origination, explains preliminary requirements of origination and discusses the responsibilities of the ODFI. Specific ACH payment applications are addressed, allowing the user to concentrate on the transactions it plans to originate. Whether your bank is considering originating loan payments from another financial institution for its account holders, is considering offering Direct Deposit via ACH or seeks to offer a full suite of origination services for its business clients, this is a “must have” tool. (2016)
Member Price:
$25.00
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$50.00
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ACH Product Sales and Marketing Handbook

This publication explores strategies and solutions for extending ACH products and services to financial institutions’ business and consumer customers. Supporting increased understanding of ACH marketing and sales opportunities, the publication is written to help financial institutions in marketing and using ACH services in support of their business, government and consumer customers.

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Member Price: $35.00
Non-Member Price: $50.00

Member Price:
$30.00
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$50.00
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$30.00
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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
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$75.00
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$150.00
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AgreementsNow! ACH Origination Agreements - Item #509

NOW AVAILABLE FOR IMMEDIATE DOWNLOAD

UPDATED JUNE 2016 to expand on Same-Day ACH and Unauthorized Return Fees!

These sample documents in Microsoft Word format provide a modifiable NACHA-compliant template for defining the responsibilities of originators.

In addition to the Agreement, your purchase includes sample Direct Deposit Authorization Form and Direct Payment Authorization Form; Sample Transmittal Schedule; Federal Reserve Bank Holiday Schedule; and a Principal/Owner Guaranty.


$65.00 Member / $130.00 Non-Member
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Member Price:
$65.00
Nonmember Price:
$130.00
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$65.00
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AgreementsNow! Full Suite of Product Agreements

Buy the entire AgreementsNow! Suite of service agreements offered by ePayResources and save! This offer includes: - Business Online Banking and Cash Management Master Agreement (item 686) - ACH Origination Agreement (item 509) - ACH Third-Party Sender Agreement (item 518) - ACH Third-Party Service Provider Agreement (item 519) - Remote Deposit Capture Agreement (item 521) - Wire Transfer Agreement (item 523)

$525 members / $1,050 nonmembers
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Member Price:
$525.00
Nonmember Price:
$1,050.00
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$525.00
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AgreementsNow! Remote Deposit Capture Agreement - Item #521

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As the financial industry and the marketplace continue to embrace the use of Remote Deposit Capture (RDC), the need for a strong legal agreement is as critical to your success as any other component of this valuable service. This agreement contains a customizable Microsoft Word document that addresses the core terms and conditions between your Financial Institution and your customers/members. The agreement covers RDC using Check 21 capabilities, and when combined with our ACH Origination Agreement (see item #509), it also covers the use of RDC with the ACH Network.


$75.00 Member / $150.00 Non-Member
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Member Price:
$75.00
Nonmember Price:
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AgreementsNow! Third-Party Sender Agreement - Item #518

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As more financial institutions look at ACH third-party sender relationships, they need to ensure that they put in place a comprehensive service agreement that goes beyond their standard ACH origination agreement. This product is designed to provide the protection your institution needs that no other agreement can deliver! The agreement contains a customizable Microsoft Word document that includes critical terms and conditions between your financial institution and the third-party sender.


$75.00 Member / $150.00 Non-Member
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Member Price:
$75.00
Nonmember Price:
$150.00
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$75.00
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AgreementsNow! Third-Party Service Provider Agreement

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As originators look to use third-party service providers for their ACH needs,the ODFI needs to ensure that all parties are informed and accountable for their obligations under the rules, regulations and laws governing ACH. This product is designed to provide a comprehensive service agreement between ODFI, originator and third-party service provider. The agreement contains a customizable MicrosoftWord document that includes critical terms 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
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