Didyou know
The Automated Clearing House (ACH) Network is a highly reliable and efficient nationwide batch-oriented electronic fund transfer system governed by the National Automated Clearing House Association (NACHA) Operating Rules.
The NACHA Operating Rules provide for the interbank clearing of electronic payments for participating depository financial institutions. The Federal Reserve and Electronic Payments Network act as ACH Operators –– central clearing facilities through which financial institutions transmit or receive ACH entries.
ACH Processing - electronic Checks
Looking for more information call 1 888-227-0402 to schedule a free 30 minute consultation on ACH payment options.
Achieve more with reliable ACH technology. The Fraud Practice provides innovative products and solutions that enable people and businesses to seamlessly automate payments, collection, and/or any ACH related transaction. It offers the flexibility to match any business need to an ACH solution; whether you already have developed your own system or not. It provides various integration and interface systems for any development platform.
Here and on subsequent pages you can find information about ACH processing including:
ACH Payments Include:
- e-Commerce Payments
- Business-to-Business Payments
- Direct Deposit of payroll, Social Security or other government benefits, and tax refunds
- Direct Payment of consumer bills such as mortgages, loans, utility bills and insurance premiums
- Federal, State and Local tax payments
Client Software
Choose to sign up to a variety of our products whether web-based or a stand alone application. Easy to use forms and/or pages for entering and editing ACH transactions, outstanding features for viewing report, resubmissions, and many more.
Web Service Integration
Create your own software on any platform to send and receive ACH transactions. Integrate your existing software utilizing the Simple Object Access Protocol (SOAP) and/or TCP/IP protocols.
Bank Solutions
Software suites for banks (Originating Depository Financial Institution) to manage, control, and process ACH operations. Meet the multiple needs of ODFI banks to process their own ACH transactions or provide gateway services for third party ACH processors.
AdditionalResources
The Fraud practice llc.
Offering a neutral, unbiased, source for information related to setting up and maintaining solutions for online payments and fraud prevention.
Introduction to ACH Payments.
Covers the ACH process flow defining each of the "payment players"; reviews payment concepts such as clearing times, reversals, NSF, push and pull options, good funds and bad debt risk.
Guide to Alternative ecommerce payments.
If you are in the market for new alternate payment options you should consider purchasing our Guide to Alternate Payment Options. The Guide goes beyond a general market assessment to provide information businesses need to assess solution options and service providers.
Fundamentals for Selecting ecommerce payment options
The Fundamentals of eCommerce Payment Options online training course provides an introduction to the world of eCommerce payments. The course provides an overview of the main eCommerce payment options that exist today, why businesses use alternative payments, how eCommerce payment options are grouped, as well as providing examples, mind share, market share, and the major players.
