Online Store - Upper Midwest ACH Association
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UMACHA offers a comprehensive range of publications designed to assist organizations in developing and enhancing their electronic payment programs and procedures. These resources cover topics such as ACH audits, risk assessments, and compliance, and are available at economical rates to support financial institutions, ACH originators, and third-party service providers.
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$250.00 USD
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| Description: | ||
| This ACH Audit of Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their ACH Audit requirement. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$70.00 USD
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| Description: | ||
| This comprehensive guide aims to empower ACH Originators by offering a nuanced exploration of the ACH Network, unraveling its history, key participants, and operational dynamics. It examines Originator responsibilities, and not only outlines preliminary requirements for establishing a robust ACH program but also provides in-depth insights into fundamental ACH operations. | ||
| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$0.00 USD
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| Description: | ||
| The purpose of this guide is to offer corporate ACH Originators a high-level understanding of the Nacha Operating Rules and Guidelines, crafted with the corporate end-user in mind. *Interested in purchasing this publication for your Originators? Please review the full description of this publication for purchasing information. |
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| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2025 | Processing Required | No |
$30.00 USD
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| Description: | ||
| Specifically crafted for Originating Depository Financial Institutions (ODFIs), this letter serves as an annual engagement tool with ACH Originators. | ||
| Best Serves: | ||
| Third-Party Senders, ODFIs | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$400.00 USD
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| Description: | ||
| This manual serves as a comprehensive resource to help financial institutions develop clear, well-structured policies and procedures for participating in the ACH Network. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$300.00 USD
Click the above title for more information.
| Description: | ||
| The ACH Risk Assessment Guide is designed to assist users with identifying and mitigating the risk when operating in the ACH environment. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$70.00 USD
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| Description: | ||
| This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules. | ||
| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$400.00 USD
Click the above title for more information.
| Description: | ||
| Buy the ACH Audit Guide, get the ACH Risk Assessment 50% off! | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| Buy the TPS ACH Audit Guide, get the TPS ACH Risk Assessment 50% off! | ||
| Best Serves: | ||
| Third-Party Senders | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
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| Description: | ||
| This publication is designed to assist financial institutions in identifying complex roles within the ACH Network and includes high-level considerations for Third-Party Agreements. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
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| Description: | ||
| This guide provides financial institutions with an overview of general image & RDC considerations when contemplating the addition of RDC to its product offerings. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$110.00 USD
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| Description: | ||
| This guide is designed to assist users with identifying and mitigating ODFI risk when operating in the ACH environment. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| This RDC Risk Assessment Guide is designed to assist users in identifying and assessing the risk in providing a remote deposit capture service/product. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$200.00 USD
Click the above title for more information.
| Description: | ||
| The Third-Party Sender ACH Audit of Rules Compliance Guide is designed to assist Third-Party Senders in the completion of their annual ACH Audit requirement. | ||
| Best Serves: | ||
| Third-Party Senders | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
$250.00 USD
Click the above title for more information.
| Description: | ||
| The Third-Party Sender (TPS) ACH Risk Assessment Guide is designed to assist organizations recognized as Third-Party Senders with the identification and mitigation of risks faced in the ACH Network. | ||
| Best Serves: | ||
| Third-Party Senders | ||
| Year | Format | Shipping/Handling |
| 2025 | Automatic download (PDF/Word/Zip) | No |
