Origination Handbook - CCD & CTX SEC Codes This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a CCD or CTX authorization; simplified File structure information; formatting remittance data and the X12 Transaction Sets; and other core concepts.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 475 | Origination Handbook - CCD & CTX SEC Codes | This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a CCD or CTX authorization; simplified File structure information; formatting remittance data and the X12 Transaction Sets; and other core concepts.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 475 | Origination Handbook - CCD & CTX SEC Codes This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a CCD or CTX authorization; simplified File structure information; formatting remittance data and the X12 Transaction Sets; and other core concepts.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 475 |
Origination Handbook - CCD & CTX SEC Codes (Electronic)  This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a CCD or CTX authorization; simplified File structure information; formatting remittance data and the X12 Transaction Sets; and other core concepts.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 475E
Access Term Period: End of Purchase Year | Origination Handbook - CCD & CTX SEC Codes (Electronic) | This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a CCD or CTX authorization; simplified File structure information; formatting remittance data and the X12 Transaction Sets; and other core concepts.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 475E
Access Term Period: End of Purchase Year | Origination Handbook - CCD & CTX SEC Codes (Electronic) This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a CCD or CTX authorization; simplified File structure information; formatting remittance data and the X12 Transaction Sets; and other core concepts.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 475E
Access Term Period: End of Purchase Year |
Origination Handbook - CCD, CTX & PPD SEC Codes 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 478 | Origination Handbook - CCD, CTX & PPD SEC Codes | 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 478 | Origination Handbook - CCD, CTX & PPD SEC Codes 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 478 |
Origination Handbook - CCD, CTX & PPD SEC Codes (Electronic) 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 478E
Access Term Period: End of Purchase Year | Origination Handbook - CCD, CTX & PPD SEC Codes (Electronic) | 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 478E
Access Term Period: End of Purchase Year | Origination Handbook - CCD, CTX & PPD SEC Codes (Electronic) 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 478E
Access Term Period: End of Purchase Year |
Origination Handbook - Check Conversion SEC Codes 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 470 | Origination Handbook - Check Conversion SEC Codes | 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 470 | Origination Handbook - Check Conversion SEC Codes 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 470 |
Origination Handbook - Check Conversion SEC Codes (Electroni 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 470E
Access Term Period: End of Purchase Year | Origination Handbook - Check Conversion SEC Codes (Electroni | 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 470E
Access Term Period: End of Purchase Year | Origination Handbook - Check Conversion SEC Codes (Electroni 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.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 470E
Access Term Period: End of Purchase Year |
Origination Handbook - PPD SEC Code  This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 468 | Origination Handbook - PPD SEC Code | This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 468 | Origination Handbook - PPD SEC Code This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 468 |
Origination Handbook - PPD SEC Code (Electronic)  This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 468E
Access Term Period: End of Purchase Year | Origination Handbook - PPD SEC Code (Electronic) | This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 468E
Access Term Period: End of Purchase Year | Origination Handbook - PPD SEC Code (Electronic) This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.
Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 468E
Access Term Period: End of Purchase Year |
Origination Handbook - Returns, Reversals & Reinitiations This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format that is more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants as well as file formatting and processing requirements. This edition focuses on returns, reversals, and reinitiations and includes return rate calculation formulas, reclamation guidance, and more.
Please see epayresources.org/store for all the titles in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 465 | Origination Handbook - Returns, Reversals & Reinitiations | This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format that is more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants as well as file formatting and processing requirements. This edition focuses on returns, reversals, and reinitiations and includes return rate calculation formulas, reclamation guidance, and more.
Please see epayresources.org/store for all the titles in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 465 | Origination Handbook - Returns, Reversals & Reinitiations This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format that is more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants as well as file formatting and processing requirements. This edition focuses on returns, reversals, and reinitiations and includes return rate calculation formulas, reclamation guidance, and more.
Please see epayresources.org/store for all the titles in the Origination Handbook series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 465 |
Origination Handbook - Returns, Reversals & Reinitiations (E  This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format that is more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants as well as file formatting and processing requirements. This edition focuses on returns, reversals, and reinitiations and includes return rate calculation formulas, reclamation guidance, and more.
Please see epayresources.org/store for all the titles in the Origination Handbook series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 465E
Access Term Period: End of Purchase Year | Origination Handbook - Returns, Reversals & Reinitiations (E | This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format that is more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants as well as file formatting and processing requirements. This edition focuses on returns, reversals, and reinitiations and includes return rate calculation formulas, reclamation guidance, and more.
Please see epayresources.org/store for all the titles in the Origination Handbook series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 465E
Access Term Period: End of Purchase Year | Origination Handbook - Returns, Reversals & Reinitiations (E This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format that is more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants as well as file formatting and processing requirements. This edition focuses on returns, reversals, and reinitiations and includes return rate calculation formulas, reclamation guidance, and more.
Please see epayresources.org/store for all the titles in the Origination Handbook series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 465E
Access Term Period: End of Purchase Year |
Origination Handbook - TEL, WEB & CIE SEC Codes This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The TEL, WEB & CIE edition also includes verification, authorization, and data security audit requirements.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 479 | Origination Handbook - TEL, WEB & CIE SEC Codes | This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The TEL, WEB & CIE edition also includes verification, authorization, and data security audit requirements.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 479 | Origination Handbook - TEL, WEB & CIE SEC Codes This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The TEL, WEB & CIE edition also includes verification, authorization, and data security audit requirements.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 479 |
Origination Handbook - TEL, WEB & CIE SEC Codes (Electronic) This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The TEL, WEB & CIE edition also includes verification, authorization, and data security audit requirements.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 479E
Access Term Period: End of Purchase Year | Origination Handbook - TEL, WEB & CIE SEC Codes (Electronic) | This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The TEL, WEB & CIE edition also includes verification, authorization, and data security audit requirements.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 479E
Access Term Period: End of Purchase Year | Origination Handbook - TEL, WEB & CIE SEC Codes (Electronic) This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The TEL, WEB & CIE edition also includes verification, authorization, and data security audit requirements.
Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.
Nacha or Payments Association member? Please email publications@epayreosurces.org for discounted pricing.
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 479E
Access Term Period: End of Purchase Year |