Sharing knowledge. Creating peace of mind.
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Publisher: UMACHA

Version/Year: 2026

Format: Digital (Processing required*)

Description: This guide provides Originators with a structured framework for reviewing their ACH functions and understanding the requirements of the Nacha Operating Rules. It supports consistent self-assessment of operational practices, responsibilities, and compliance obligations within the ACH environment.


Click here to view a sample of this publication.

This guide contains the following attachments:
  • ACH Rules Review Guide
  • ACH Originator Review Form
  • Sample Direct Deposit via ACH Authorization (Originator - Consumer Receiver)
  • Sample Direct Payment via ACH Authorization (Originator - Consumer Receiver)
  • Sample Authorization Language and Ineligible Items for ACH Check Conversion
  • Returns, Notifications of Change (NOCs), & Other Codes
  • Glossary of ACH-Related Terms
  • ACH Security Framework Guidance and Checklists

Interested in purchasing access to this publication for each of your Originators? A license must be purchased for each user of this publication. Please send an email to info@umacha.org with information about the number of licenses needed. A UMACHA staff member will reach out via telephone to confirm the access-quantity needed & place the order on your behalf.

The following volume-based pricing is used for this publication:

 
Quantity Range Cost ($) Per Quantity (Member / Non-Member)
1-50 licenses $15 per license / $30 per license
51-100 licenses $12 per license / $24 per license
101+ licenses $10 per license / $20 per license