Notification and Authorization Requirements

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The Operating Rules for the National Automated Clearing House Association (NACHA) set the guidelines for the electronic debit of the check amount.

  • Check writers must have notification of the electronic check policy at the point-of-sale in order to electronically debit or to paper draft the check amount from their account.

Our notification process reduces the number of bounced checks and significantly increases the chances for check recovery.

 

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