The electronic funds transfer country requirements booklet provides detailed information on payment formatting guidelines for foreign currencies. Requirements often differ between currencies, so it is ...

An ACH transfer is one that uses an Automated Clearing House. Find out what an ACH payment is for and learn how to make or ...

The primary goal of this policy is to ensure Electronic Funds Transfers (EFTs) are initiated, executed, and approved in a secure manner. This policy establishes requirements with respect to domestic ...