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Risk Mitigation Fraud Strategies. Guide to ACH Exposure Limits. To provide payments expertise to our members through education, compliance support, risk control, and industry advocacy that supports the growth and quality of payments while minimizing risk. Introducing EastPay Advisory Services. Ndash; Risk Management, Compliance, and Consulting from Trusted Payments Experts. Have you scheduled your 2015 ACH Audit, ACH Risk Assessment or RDC Risk Assessment? Last Chance To Register! August 11 - 12.

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Risk Mitigation Fraud Strategies. Guide to ACH Exposure Limits. To provide payments expertise to our members through education, compliance support, risk control, and industry advocacy that supports the growth and quality of payments while minimizing risk. Introducing EastPay Advisory Services. Ndash; Risk Management, Compliance, and Consulting from Trusted Payments Experts. Have you scheduled your 2015 ACH Audit, ACH Risk Assessment or RDC Risk Assessment? Last Chance To Register! August 11 - 12.

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Home | eastpay.org Reviews

https://eastpay.org

Risk Mitigation Fraud Strategies. Guide to ACH Exposure Limits. To provide payments expertise to our members through education, compliance support, risk control, and industry advocacy that supports the growth and quality of payments while minimizing risk. Introducing EastPay Advisory Services. Ndash; Risk Management, Compliance, and Consulting from Trusted Payments Experts. Have you scheduled your 2015 ACH Audit, ACH Risk Assessment or RDC Risk Assessment? Last Chance To Register! August 11 - 12.

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affirmativeusa.com

ACH Hub™ | Affirmative Technologies Inc -

http://affirmativeusa.com/ach-hub

Affirmative’s comprehensive lineup of both merchant facing and financial related payment products offer best in class processing and risk management software for ACH, Wire and Remote Deposit Capture solutions. NSF Check/Return Item Processing. Back Office Conversion (BOC). In person payment by check check conversion (POP). Checks by Phone (TEL). Returned Check Processing (RCK). Remote Check Capture (Check 21). ACH Payment Processing and Risk Management Solution Video. ACH Risk Manager PDF. The electronic...

wvsao.gov

Electronic Payments

http://www.wvsao.gov/ElectronicPayments/Default.aspx

The ePayments Division is responsible for maintaining, processing and answering inquiries relating to direct deposit for the following: state employees’ payroll and travel expenses, vendor payments, state retirees, WV Works participants, Medicaid providers, Birth to Three providers, permanent disability participants and other Family and Children Service Providers. What is an Electronic Notice of Deposit (eNOD)? National Automated Clearing House Association. View the latest report.

achq.com

Automated Clearing House Services and Resources | ACHQ

http://www.achq.com/resources.php

Automated Clearing House Services and Online Payment Processing Resources. ETA - Electronic Transactions Association. Financial Management Service - US Treasury Department. Federal Reserve Bank of NY. National Check Fraud Services. Southwestern Automated Clearing House Association. Upper Midwest Automated Clearing House Association. Other ACH Payment And Check Processing White Papers. ACHQ Summation of Services. ACHQ ACH Processing. ACHQ Check 21. ACHQ Check By Phone. ACHQ Check Conversion.

hrafp.org

Hampton Roads Association for Financial Professionals (HRAFP): Treasury Links

http://www.hrafp.org/Treasury_Links.html

Hampton Roads Chamber of Commerce. Association for Financial Professionals. Board of Governors for the Federal Reserve System. Commonwealth Association for Financial Professionals. Federal Reserve Bank of Richmond. Greater Washington Association for Financial Professionals. Mid-Atlantic Association for Financial Professionals. NACHA-The Electronic Payments Association. TreaSolution Treasury Management Resources. United State Department of the Treasury. Website designed by Web Overture.

barringtoncorporation.com

Barrington Corporation

http://www.barringtoncorporation.com/iat_faq.html

Frequently asked questions regarding IAT and Barrington Software. Frequently asked questions regarding IAT and Barrington Software. Will ACH Bind be able to process IAT files? Yes ACH Bind will be able to process IAT Files. Customers who use an origination program with the ability to create an IAT file can send the file to you. You can load the file into ACH Bind. Will I need anything else to process IAT files? Do I have to purchase the OFAC subscription from Barrington? If you have purchased our Returns...

paymentsystems.org

Other ACH Associations

http://www.paymentsystems.org/oachassoc.htm

An ACH Association consist of 36 regional associations. National Automated Clearing House Association - links to Conferences and National Resources. NYACH Home Page N. Payments System Network Page.

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eastpay.org

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Risk Mitigation Fraud Strategies. Guide to ACH Exposure Limits. To provide payments expertise to our members through education, compliance support, risk control, and industry advocacy that supports the growth and quality of payments while minimizing risk. Introducing EastPay Advisory Services. Ndash; Risk Management, Compliance, and Consulting from Trusted Payments Experts. Have you scheduled your 2015 ACH Audit, ACH Risk Assessment or RDC Risk Assessment? Last Chance To Register! August 11 - 12.

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