QUICK REFERENCE

ACH Quick Reference Cards for the FI (set of 7)

A seven-card series: ACH Returns, Dishonored Returns, Notifications of Change (NOC), Special Exceptions (including Operator Rejects and Governent Payments), Electronic Check Applications, Check Conversion FAQs, and WEB/TEL.

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Check Quick Reference Cards (set of 6)

This set of cards covers "need to know information" about the check industry including Reg CC Returns and Remotely Created Checks, Check 21, Exception Holds, MICR Line Information, and more

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Corporate ACH Origination Quick Reference Card

This quick reference tool is what every company needs to highlight the “need to know information” about ACH!

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Debit Card Quick Reference Cards (set of 3)

These cards are a “must-have” for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks, definitions and contacts.

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Standard Entry Class (SEC) Code Detail Cards (set of 5)

Updated 2012

A complete 5-card set includes ten SEC Codes: ARC, POP, BOC, RCK, WEB, TEL, PPD, CCD, CTX & IAT.

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The Return & Change Codes of the NACHA Operating Rules

This quick reference tool is what every ACH participant needs to assist with their day-to-day ACH Operations. In this unique "tennis court" design, you'll have all the Standard Entry Class (SEC) Codes (otherwise referred to as the forward ACH entry); plus all the return reason codes, NOC codes, including timeframes allowed for each according to the ACH Rules, right at your fingertips!

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Unauthorized ACH Pre-Return Quick Reference Card

Introducing the new Unauthorized ACH Reference Card. UMACHA has created this tool to help your operations staff when facing a stop pay vs. Written Statement of Unauthorized Debit (WSUD) dilemma.

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