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Each ACH system has its own specifics; see, for example, quick facts [7] [8] for the Nacha ACH Network in the United States and its terminology. The ordering customer makes a transaction initiation, which can be either manually or by sending a file of initiation requests to a bank.
In the United States, the ACH Network is the national automated clearing house (ACH) for electronic funds transfers established in the 1960s and 1970s. It is a financial utility owned by US banks, and is one of the largest payments networks in the United States, both by volume and by customer reach; virtually every bank account in the US, whether personal or commercial, is connected to the ...
BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [ 1 ]
Nacha may refer to: Atlach-Nacha, a novel by H. P. Lovecraft; Nacha Guevara (born 1940), Argentine actress; Nacha Pop, a Spanish pop/rock group; Nacha Regules, 1950 Argentine film; Raut Nacha, a dance performed by the Yadavas clan in India
.bak, .bk – Bak file various backup formats: some just copies of data files, some in application-specific data backup formats, some formats for general file backup programs BIN – binary data, often memory dumps of executable code or data to be re-used by the same software that originated it
This is a comparison of binary executable file formats which, once loaded by a suitable executable loader, can be directly executed by the CPU rather than being interpreted by software. In addition to the binary application code, the executables may contain headers and tables with relocation and fixup information as well as various kinds of ...
Originating Depository Financial Institution or ODFI is a banking term in the United States used in connection with ACH Network (ACH). In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the transaction.
The Check 21 Act took effect one year later on October 28, 2004. The law allows the recipient of a paper check to create a digital version of the original, a process known as check truncation, into an electronic format called a "substitute check", thereby eliminating the need for further handling of the physical document. The recipient bank no ...
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