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Do you know the compliance requirements for ach/debit card authorizations?

All future scheduled ACH/Debit card payments have specific authorization requirements. Also known as “Pre-authorized Payment and Deposits or EFT Payments”.

Download a Cheat Sheet of these regulation requirements and in glance learn the requirements for:

  • One Time and Recurring Transactions
  • PPD or Pre arranged Payments and Deposits for both ACH/Debit Cards
  • TEL or Telephone Transactions
  • WEB or Online Payments
Download Cheat Sheet

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