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ACH Origination Application

Electronic Resources License: Included
Additional Information:
Available for immediate download. The ACH Origination Application offers ODFIs a streamlined application for businesses applying for ACH Origination Services. The interactive PDF is available for immediate download and is easily branded by the financial institution. The easy-to-use application captures all pertinent information such as applicant contact information, credit references, forecasted ACH Origination activity, account information and the ODFI’s conclusion(s). This tool ideally complements the Origination Checklist and the Originator Risk Calculator. (2018)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
↑/↓ Full Details


ACH Origination Checklist - Bank Version

Electronic Resources License: Included
Additional Information:
This interactive tool is designed to assist an ODFI with measuring a potential Originator's state of readiness prior to providing ACH Origination services. Checklist questions relate to software and staff knowledge preparedness; specific SEC Code/Application considerations; network security, processing and risk mitigation requirements; usage of Third-Parties and more. A full report is generated by the Company's responses to the Origination Checklist which helps identify potential areas of deficiency. The Origination Checklist complements an institution's due diligence process. Available for immediate download, this tool works in tandem with the ACH Origination Application and the Originator Risk Calculator. (2018)
Member:
$80.00
Nonmember:
$160.00
Available for Immediate Download
↑/↓ Full Details


ACH Origination Checklist - Credit Union Version

Electronic Resources License: Included
Additional Information:
This interactive tool is designed to assist an ODFI with measuring a potential Originator's state of readiness prior to providing ACH Origination services. Checklist questions relate to software and staff knowledge preparedness; specific SEC Code/Application considerations; network security, processing and risk mitigation requirements; usage of Third-Parties and more. A full report is generated by the Company's responses to the Origination Checklist which helps identify potential areas of deficiency. The Origination Checklist complements an institution's due diligence process. Available for immediate download, this tool works in tandem with the ACH Origination Application and the Originator Risk Calculator. (2018)
Member:
$80.00
Nonmember:
$160.00
Available for Immediate Download
↑/↓ Full Details


ACH Origination Toolkit

Included in Resource License
Additional Information:
This handy toolkit can help streamline origination processes for your financial institution, regardless of whether you have been offering origination services for years or are just getting started.

•ACH Origination Application - Captures contact information, credit references, forecasted ACH Origination activity and account information
•ACH Origination Checklist - Measures a potential Originator's state of readiness in areas of software and staff knowledge preparedness, specific SEC Code/Application considerations, network security, risk mitigation requirements, usage of Third-Parties and more
•Risk Calculator - Tabulates an "Originator Risk Score" based on answers to weighted, profile questions
•Origination Risk Management Tools - ACH Exposure Limit Evaluation, Exceeded ACH Exposure Limit Form (FI), Exceeded ACH Exposure Limit Form (Originator), Exposure Limit Adjustment Request, ACH Returns Transmittal Register, NOC Entry Transmittal Register, ACH Originated Return Entry Log and ACH File Transmittal Register
Member:
$50.00
Nonmember:
$100.00
Available for Immediate Download
↑/↓ Full Details


ACH Product Sales & Marketing Handbook

Additional Information:
This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk management considerations, marketing techniques, and FAQs from both corporate and consumer perspectives. In addition to Direct Deposit and Direct Payment, ARC, BOC,POP, RCK, WEB, TEL and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications, and an extensive resource list is included. A sample RFP for companies to use in identifying financial institution partners (and to prepare financial institutions for answering an RFP) is provided as well. NACHA (2015)
Member:
$40.00
Nonmember:
$70.00
↑/↓ Full Details


ACH Quick Reference Cards for Financial Institutions

Additional Information:
A seven-card series including codes and timeframes for: ACH Returns, Dishonored and Contested Dishonored Returns, Notifications of Change (NOC), Special Exceptions (including Operator Rejects and Government Payments), Electronic Check Applications, IAT, WEB and TEL. These colorful and durable desktop reference cards provide fingertip access to critical information for proper handling of these ACH items. The cards also include helpful tips and commonly asked questions and answers regarding exception handling. Members overwhelmingly agree that this seven-card reference set is one of the most useful ACH resources available to them. These cards have been updated to include information about the updates to the R17 Return Reason Code for Questionable Entries. (2019)
Member:
$30.00
Nonmember:
$60.00
↑/↓ Full Details


ACH Quick Reference Guide

Electronic Resources License: Included
Additional Information:
An everyday operational resource for ACH information, this easy-to-use guide is updated with the very latest information, including Rules compliance and the special handling of IAT entries. The guide provides RDFI responsibilities and obligations outlined in an easy-to-reference format. Return Reason Codes, Notification of Change Codes and an ACH Terms Glossary are included. Financial Institutions have found it to be a valuable education tool when training new operations employees. Updates have been made to the Guide to ensure ACH users understand the update R17 Return Reason Code for Questionable Entries. (2019)
Member:
$0.00
Nonmember:
$60.00
Available for Immediate Download
↑/↓ Full Details


ACH Risk Management for Lenders Lecture

Generic Event Image
Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$125.00
Nonmember
$250.00


ACH Risk Management Handbook - 6 th Edition

New updated 2018
Additional Information:
ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program. NACHA (2018)
Member:
$40.00
Nonmember:
$80.00
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ACH Risk Management:Community Bank Board Lecture

Generic Event Image
Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$125.00
Nonmember
$250.00