Consumers who are accustomed to getting their checks back won't . . . and they will have questions. To help you answer those questions, WACHA has developed a statement stuffer that briefly explains Check 21 and what a substitute check is. The check 21 consumer statement stuffer is sold in lots of 250. 3.5" x 8.5"
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These cards present those questions that the consumers, as well as your retail and operations staff, will most likely need answered regarding Check 21. Presented in a simple Q&A format, four cards make up a set.
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For more in-depth consumer education, these new Check 21 vs. e-Check brochures are a must. This brochure explains the difference between Check 21 (and substitute checks) and other eCheck applications (such as ARC) in an easy to understand question and answer format. The brochures are sold in packs of 100.
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This set of three cards covers “need to know information” about the check information, including Reg CC Returns and Remotely Created Checks, Check 21 Reg CC Exception Holds, MICR Line Information, Federal Reserve Districtsand more! This handy reference is printed on durable cardstock and is sure to become a favorite ion your check operations department.
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This colorful, easy-to-use reference card was designed for use by tellers and customer service reps at financial institutions and billing organizations alike. In addition to boiling down the ACH rules, the card helps to answer consumer questions about electronic check applicationsand payments authorized on the Internet and over the telephone.
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The Expedited Re-credit Claim form is required when a customer alleges that their account was improperly charged due to a substitute check. This 3-part form accommodates the customers' claim and request for re-credit, as well as providing space for the claimant bank and the indemnifying banks to record their actions with regard to the claim. These forms are sold in packs of 25.
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The Guide for Implementing a Re-Presented Check Entry Program has been developed by experts at the National Automated Clearing House to help you take advantage of this new application. In it you'll find everything you need to determine if a re-presented check program is right for your organization and how to comply with the new RCK rules.
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Chapters cover Originating Company, ODFI and RDFI perspectives, including: benefits, economic incentives; NACHA Operating Rules and legal framework; getting started; risk management for BOC entries; frequently asked questions; sample notification and statement language; and BOC economic framework.
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Now there's a cheaper, faster way to collect consumer checks at the point of purchase - using the ACH Network as an alternative to the expensive, time-consuming paper collection process! The Guide to Implementing a Point-of-Purchase Entry Program has been developed by experts at NACHA - The Electronic Payments Association, to help you take advantage of this new application.
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The Rules covering Telephone-Initiated ACH Debits went into effect on September 14, 2001. This new publication from NACHA – The Electronic Payments Association, will give you the information you the need to offer this option.
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2nd Edition
The newest ACH payment application – Accounts Receivable Entries – went into effect on March 15, 2002. This new publication from NACHA – The Electronic Payments Association, will give you the information you the need to offer this option. Subjects covered include:
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