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2020 Quick Reference Card Bundle


Publisher: WACHA
Year: 2020

Quick Reference Cards for Exception Handling

Currently being updated for 2020,  we will ship when available, PAR/WACHA's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including:

  • Timeframes
  • Returns, Dishonored Returns, and Corrected/Contested Dishonored Returns
  • Error Resolution and Stop Payments
  • Government Returns
  • Notification of Change (NOC) and Refused NOC
  • ACH Operator and Gateway Returns
  • Returned Check (RCK) Entry Returns
  • Corporate Entry Returns
  • Transaction Codes, Record Retention, and Glossary
  • How to complete a Written Statement of Unauthorized Debit form

Government Payments Exception Handling Cards

These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution.

Newly updated, these handy cards contain the information you need when processing your federal government payment exceptions. They provide a simple and quick way to lookup the required information from The Green Book: A Guide to Federal Government ACH Payments and Collections. Government Payments Exception Handling Cards are durable for your desktop and provide critical information right at your fingertips regarding: 

  • Posting and Returning Federal Government Benefit Payments
  • Death Notification Entries (DNEs)
  • Reclamations and Liability
  • Tele-Trace/ Non-Receipt
  • Garnishments
  • Federal Tax Refunds

Frontline ACH Quick Reference Cards

These user-friendly cards contain the information your frontline staff needs to know about ACH. The Frontline ACH Quick Reference Cards are provided to you in an electronic format to allow for customization and distribution. Designed to assist your frontline staff with handling payment calls and inquiries from accountholders, the cards provide critical information right at their fingertips regarding: 

  • ACH Overview and Participants
  • Standard Entry Class (SEC) code basics and SEC Code Reference Chart
  • Funds Availability
  • Return Timeframes
  • Stop Payments
  • Error Resolution and Exception Processing Chart
  • Federal Government Payments: Deceased Accountholders and Tele-trace/Non-Receipt

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