Statements (62)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:rulebook
|
| gptkbp:administeredBy |
gptkb:NACHA
|
| gptkbp:alsoKnownAs |
gptkb:NACHA_Operating_Rules
|
| gptkbp:appliesTo |
gptkb:Same_Day_ACH
direct deposit business-to-business payments consumer payments electronic payments ACH credits ACH debits ACH ODFIs ACH RDFIs ACH audit ACH audit requirements ACH compliance ACH data protection ACH data security ACH enforcement ACH exception processing ACH file formats ACH fraud prevention ACH funds availability ACH holiday processing ACH notifications of change ACH origination ACH originators ACH prenotifications ACH receivers ACH receiving ACH record retention ACH return thresholds ACH returns ACH reversals ACH risk assessment ACH risk management ACH settlement dates ACH settlement timing ACH settlements ACH standard entry class codes ACH stop payments ACH third-party senders ACH third-party service providers ACH transaction limits ACH unauthorized entry thresholds direct payment |
| gptkbp:compatibleWith |
financial institutions
receivers originators third-party senders |
| gptkbp:enforcedBy |
gptkb:NACHA
|
| gptkbp:firstPublished |
1974
|
| gptkbp:governs |
gptkb:ACH_Network
|
| https://www.w3.org/2000/01/rdf-schema#label |
NACHA Rules
|
| gptkbp:includes |
operational requirements
authorization requirements risk management requirements data security requirements return and exception processing |
| gptkbp:purpose |
ensure safe and efficient ACH payments
|
| gptkbp:updated |
annually
|
| gptkbp:bfsParent |
gptkb:NACHA_Operating_Rules
|
| gptkbp:bfsLayer |
5
|