ACH return codes can slow down a financial transaction. Learn these best practices when dealing with ACH return codes for your ACH payment API. … Read More
Sending ACH Payments with Sila
With secure solutions like Sila, you can move ACH payments and money internationally faster (and more affordably) than ever before. … Read More
The Basics of an ACH Payment
ACH payments are a secure way to send cash electronically in the states. Consider ACH payment API to process ACH payments fast, affordably, securely. … Read More
Your Guide to ACH Payments
If you’re new to ACH payments, then don’t worry— We have you covered with this guide to ACH payments. … Read More
How to Prevent Fraud on ACH Systems
Since targeted ACH fraud attacks can be so devastating, financial institutions typically set up protective measures to limit unauthorized ACH transactions and identity theft. These are the two most common safety measures that could protect an account from ACH fraud. … Read More
Process Differences Between ACH Payments and Wire Transfers
While similar, ACH payments and wire transfers each offer their advantages. Before you can decide which method is right for you, you need to fully understand the differences between the two processes. … Read More
Process Differences Between ACH Payments and Credit Cards
An ACH payment is a bank-to-bank transfer facilitated by the Automated Clearing House (ACH) Network and other ACH Operators. Because it is automated and far more reliable than sending other forms of electronic payment, many people prefer to use ACH payment as the primary form of sending money in the United States, either for business or for a personal transaction. … Read More
U.S. Know Your Customer (KYC) Regulations and ACH Payments
If you operate as a financial institution or a third party payment processor (TPPP) and wish to send money through the U.S.’s Automated Clearing House (ACH), then you must follow the guidelines for knowing and verifying your customers. Older guidelines … Read More
What Are ACH Payments and How Do They Work?
Every day, people are interacting with ACH transactions, even if they don’t realize it. ACH payments are commonly known as things like direct deposit and are considered to be the main reason why paper checks are falling out of style … Read More
ACH Payments Versus Wire Transfers
An ACH payment is an electronic money transfer that moves through the Automated Clearing House (ACH) Network in the United States. An ACH transfer quickly and easily allows bank-to-bank transfers using online banking, without the need to visit a bank … Read More