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IAT-ACH (International) - NACHA format
ACH Universal Pro enables you to create ACH (NACHA) files which
can then be transmitted to your bank or financial institution.
Now available - ACH Universal Pro™, guaranteed to meet NACHA
guidelines for International transactions (IAT).
Download your free trial version now, and create IAT-ACH International
transactions today.
Easy to use. Enter data manually - with (or without) profiles:
... or import data 'On-the-Fly' from Excel or a comma delimited
(csv) file format - just like any other transaction for ACH Universal.
This enables batch processing of IAT-ACH International transactions
from web servers and other third party databases. For more information
on 'On-the-Fly' importing - see Importing.
Create ACH/NACHA files with IAT-International transactions
Whether you are domestic or foreign, creating inbound or outbound
entries - or whether you are a corporate entity, bank or governmental
agency - ACH Universal's Pro edition can help you easily create
IAT transactions for International commerce.
Every industry has their jargon - and with up to 12 rows of addenda
records - this format can be daunting for the novice - or even the
most experienced AAP (Accredited ACH Professional).
We simplify and make IAT transaction entry quick and easy.
ACH Universal Pro is unique
No other software package enables you to easily enter IAT International
data in three ways:
· manually enter records
· manually enter records with profiles for both originator
and receiver
· Excel import - even copy and paste - batch transactions
from other databases with our 'On-the-Fly' import process. No prior
setup required for profiles.
Testing IAT-International ACH file with your bank
With ACH Universal Pro, you can fully test and pre-certify your
ACH files with your bank or financial institution.
· Download and install our free full working trial version
- no cost or obligation.
· Create an ACH file with IAT transactions and transmit this
to your bank or financial institution.
· When accepted, license online knowing that your files are
compatible with the ACH network.
Why is IAT-International ACH/NACHA so important?
Starting September 18, 2009, the Automated Clearing House network
will stop processing CBR/PBR - Cross Border Payments and only accept
IAT transactions for International payments.
The new IAT format will contain enough information to comply with
programs administered by the Office of Foreign Assets Control (OFAC),
and with the Bank Secrecy Act's 'Travel Rule'. Please note that
ACH Universal provides for both Gateway and Secondary OFAC screening
indicators, ACH Universal and Treasury Software does not screen
the OFAC SDN list.
Next steps
· Download a full working free
trial version to certify with your bank, or
· License
ACH Universal Pro starting at $995, or
· Contact us for a one-on-one
online demo
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