Other Guides & Study Resources

A Bank's Quick Reference Guide to ACH Origination

This spiral-bound, easy-to-use guide is designed to help financial institutions establish and maintain successful ACH origination operations.

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A Credit Union's Quick Reference Guide to ACH Origination

Credit Union’s Guide to ACH Origination is designed to assist credit unions with evaluating and implementing ACH origination. Specifically written from a “credit union’s perspective,” this Guide details how to establish and maintain successful ACH origination operations.

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AAP Flashcards

AAP Flashcards to help you prepare for the Exam.

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AAP Recognition Day Party Pack

Make celebrating the efforts of your Accredited ACH Professionals on AAP Recognition Day (the 2nd Tuesday of February each year) with everything you need to get the party started...quick, easy & in no time at all!

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AAP Test Resource Kit with ACH Rule Book

A must have for those studying for the Accredited ACH Professional (AAP) certification!

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AAP Test Resource Kit without ACH Rule Book

Everything included in the full AAP Test Resource Kit, excluding the ACH Rule Book.

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ACH Corporate User Guide on CD

The ACH Corporate User Guide on CD is an excellent resource for companies/business ACH users. It is also an great resource for financial institutions.

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ACH Product Sales & Marketing Handbook

This publication explores strategies and solutions for extending ACH products and services to financial institutions’ business and consumer customers.

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ACH Quick Reference Guide

This spiral-bound, easy-to-use guide provides RDFI responsibilities and obligations outlined in an easy-to reference format.

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CheckPro (Online Edition)

CheckPro has been specifically designed to help you master the changing check landscape and related payment systems.

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Guide to International ACH Transactions (IAT)

This publication updates the IAT Survival Guide 4th Edition and includes all IAT changes to the NACHA Operating Rules since 2009, mapping for Identification of Additional Parties in For-Further-Credit/Debit-To Model, OFAC compliance and responsibilities of financial institutions and Gateways.

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Healthcare EFT Standard Implementation Guide

The purpose of this publication is to provide the healthcare industry with information on payment processing between the Health Plan to the Provider and for implementing the Healthcare EFT Standard for Stage 1 Payment Initiation, as defined by the Standards for Healthcare EFTs and Remittance Advice.

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Healthcare Payments Resource Guide

The purpose of this guide is to give the reader a basic understanding of the complexities of the healthcare industry, identify key terms, review recent healthcare legislation, and discuss potential impacts on the financial services industry.

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Same Day ACH - A Guide to Opportunities & Implementation

Explores developments made possible by the advent of Same Day ACH.

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The Building Blocks of the ACH File

This "hands-on" learning tool is a MUST for all participants in ACH; Originators (to assist you in working with your programmers of your origination software), ODFIs (make available to help originating companies' format their ACH files), RDFIs, software vendors and individual candidates planning to sit for the AAP exam.

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Third-Party Senders & The ACH Network – An Implementation Guide

This publication from NACHA - The Electronic Payments Association provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network.

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Understanding Internet-Initiated ACH Debits - 2nd Edition

Explains the low-cost, alternative online payment option called a WEB debit.

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