ODFI Regulations SEC Codes 
EBizCharge
JULY 16, 2024
Adhering to NACHA requirements Financial institutions, credit unions, and other ACH network participants need to ensure they remain in lockstep with NACHA regulations to facilitate efficient payments. Each SEC code has its defined usage, ensuring the correct handling of electronic transactions and aiding in fraud detection.
Payment Savvy
NOVEMBER 10, 2022
However, we want to help you get a better understanding of certain terms – and that’s what we will do in this article with SEC codes. Below, you will find all the information you might need about ACH transactions, in which those codes are used, as well as what they are, and share with you some real life examples. .
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