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UMACHA offers quick reference cards that provide essential information on ACH operations, including transaction codes, return reason codes, and risk mitigation tips. These compact, durable cards are designed to be a handy resource for professionals needing fast access to key payment system details.
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Description: | ||
This publication was designed with a financial institution’s ACH Operations and Treasury Management staff in mind and is an excellent resource for each staff member to have available. | ||
Best Serves: | ||
Financial Institutions | ||
Year | Format | Shipping/Handling |
2024 | Hard Copy | Yes |
Click the above title for more information.
Description: | ||
This publication was designed for individuals who need to understand the ins and outs of each Standard Entry Class (“SEC”) Code – including financial institutions and corporate ACH Originators alike. | ||
Best Serves: | ||
ACH Originators, Third-Party Senders, Financial Institutions | ||
Year | Format | Shipping/Handling |
2024 | Hard Copy | Yes |
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Description: | ||
This publication was designed with a financial institution’s check operations (and check fraud operations) staff in mind and is a great resource when faced with check exception issues. | ||
Best Serves: | ||
Financial Institutions | ||
Year | Format | Shipping/Handling |
2024 | Hard Copy | Yes |
$20.00 USD
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Description: | ||
This publication was designed with a financial institution’s ACH Operations staff in mind and is an excellent resource for staff responsible for determining the most appropriate return reason code for ACH returns. | ||
Best Serves: | ||
Financial Institutions | ||
Year | Format | Shipping/Handling |
2024 | Hard Copy | Yes |
$20.00 USD
Click the above title for more information.
Description: | ||
This publication was designed with a financial institution’s ACH Operations and Treasury Management staff in mind and is a great resource for each staff member to have available. | ||
Best Serves: | ||
Financial Institutions | ||
Year | Format | Shipping/Handling |
2024 | Hard Copy | Yes |