ACH Fundamentals


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Attendees will be introduced to the Automated Clearing House (ACH) network, its participants, and the Nacha Operating Rules & Guidelines (“ACH Rules”) which govern the ACH network. Topics to be discussed will include:

• Navigating the ACH Rules
• Network Participants and Responsibilities
• Rules Enforcement
• Types of ACH Transactions (Standard Entry Class (SEC) Codes)
• Returns, Notifications of Change and Prenotifications
• ACH Use Cases for Consumers and Corporates

We recommend professionals in these areas join us for this session: AAP Candidates, Accounts Payable and Receivable, ACH Personnel, APRP Candidates, Audit, BSA Investigators and Analysts, BSA Officers, Cash Management, Compliance, Corporate Payments Professionals, Credit/Lending, General ACH, IT Personnel, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury


CAROLYN HAGOOD, a Payments Training Specialist with The Clearing House Payments Authority (TCHPA), is responsible for developing member resources and delivering payments education for our audience. She is instrumental in helping the team plan for and present timely payments industry topics to meet the needs of our financial institution members and corporate subscribers.

Carolyn brings years of payments industry expertise to her role at TCHPA, having previously held positions in auditing, business banking, and treasury management. In each of these roles, she developed and maintained training curriculum to help her team optimize their work performance. Carolyn has a passion for being an educator and truly enjoys empowering others through learning.

Recorded on Tue, Aug 10, 2021 2:00 PM – 3:00 PM EDT


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