Table of Contents
Table of Contents ............…...........2
Introduction......................................... 4
What is eCheck.Net?.........................4
Who is it Available to? .....................4
Applying for eCheck.Net...................5
eCheck.Net Fees and Settings .......5
eCheck.Net Fee Amounts ............... 5
eCheck.Net Processing Settings ... 6
Overview of eCheck.Net Transaction Process.................................................6
Automated Clearing House (ACH) Network................................................7
How an eCheck.Net transaction is processed........................................... 8
General limitations, liabilities, and prohibited activities ........................ 10
Payment Authorization and Authentication for eCheck.Net Transactions..11
Payment Authorization for Recurring Transactions......................................12
Record Retention Requirements..12
Types of eCheck.Net Transactions ............................................................13
Accounts Receivable Conversion (ARC) ................................................13
ARC Restrictions .............................13
ARC Authorization Requirements.................................. 15
Back Office Conversion (BOC) ...........................................................15
BOC Restrictions...........................15
BOC Authorization Requirements ........................................................... 17
Cash Concentration or Disbursement (CCD).......................17
CCD Restrictions ............................ 17
CCD Authorization Requirements.................................. 17
Prearranged Payment and Deposit Entry (PPD)........................................17
PPD Restrictions ............................ 17
PPD Authorization Requirements.................................. 17
Telephone-Initiated Entry (TEL)..................................................18
TEL Restrictions ............................. 18
TEL Authorization Requirements ........................................................... 18
Internet-Initiated Entry (WEB)................................................19
WEB Restrictions ........................... 19
WEB Authorization Requirements ........................................................... 19
Settlement .......................................20
and more. Please see attachment.
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