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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:
* 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:
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 |