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466 - Originator's Handbook - TEL Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The TEL edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a TEL authorization along with two sample authorization scripts; simplified File structure information; and other core concepts.
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467 - Originator's Handbook - WEB Debit Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The WEB debit edition also includes: a checklist for beginning Direct Payment origination; a discussion of both authentication and authorization that constitutes a debit WEB authorization; the Originator's obligation for an annual IT security audit; simplified File structure information; and other core concepts.
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468 - Originator's Handbook - PPD Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.
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475 - Originator's Handbook - CCD & CTX Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a CCD or CTX authorization; simplified File structure information; formatting remittance data and the X12 Transaction Sets; and other core concepts.
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AAP Flashcards

Updated to reflect the 2018 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP Exam.

Highlighting the six areas of focus for the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities and most of the need-to-know information is covered in this set of approximately 250 cards.

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ACH Origination - Getting Started

On the completion of this module, you should be able to:

  • Identify the rights and obligations of each participant in the ACH Network
  • Sign up employees and customers to receive ACH payments
  • Identify operational issues and potential concerns associated with ACH obligations
Item Number - SBTM1
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NCP Publication Kit

Are you committed to taking the NCP exam this year? Through the National Check Payments Certification program, National Check Professionals (NCPs) demonstrate a working knowledge of every significant aspect of the check payment system, including products and operations, relevant rules and laws that govern check image exchange including industry standards and fraud and risk mitigation considerations.

The following tools are recommended as study aids and packaged together at a discounted rate:

NCP Test Prep Toolkit
*Check Pro CD -To ship early 2019
*NCP Check / Image Flash Cards -To ship early 2019
*Check Quick Reference Cards
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Payments Fraud

On the completion of this module, you should be able to:

  • Identify types of payments fraud
  • Describe how payments fraud occurs
  • Identify the risk of Corporate Account Takeover
  • Identify sound business practices to help minimize the chance of falling victim to payments fraud
Item Number - SBTM2
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