Know the requirements for NACHA, the Electronic Funds Transfer Act (EFTA), and Regulation E.
One Time and Recurring Payment Compliance
Ensure compliance for all your electronic payment methods
Know the correct language to include in your proof of authorizations
Commercial and Consumer Payments
Know what is expected for commercial accounts vs consumer accounts
For more information on Regulation E and obtaining proper payment consent, please see:
PDCflow software is for organizations that want to eliminate friction and engage their customers today. Deliver and capture secure payments, documents, eSignatures, and photo uploads in one seamless workflow. Flexible templates empower businesses to build transaction delivery workflows to meet a variety of compliance and business requirements.
Learn more about how PDCflow software can increase consumer engagement and payments, request a demo.