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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. Preview This Handbook>>
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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. Preview This Handbook>>
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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. Preview This Handbook>>
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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. Preview This Handbook>>
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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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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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Treasury Management in an Electronic World

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

  • Understand the basic issues involved in moving from paper to electronic payments
  • Identify the advantages and disadvantages of various payment systems
  • Identify business issues to address when considering the use of electronic payments and related treasury management tools
Item Number - SBTM3
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