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

  • Authorization Language

    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.

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EFT Authorization Guide