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ACH Network

In the United States, the ACH Network is the national automated clearing house (ACH) for electronic funds transfers established in the 1960s and 1970s. It is a financial utility owned by US banks, and is one of the largest payments networks in the United States, both by volume and by customer reach; virtually every bank account in the US, whether…

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Overview

History

Uses of the ACH payment system

Payment flow

Types of ACH settlements

Regulation

Advanced semantic analysis

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Map overview Semantic statistics

ACH Network

Nodes42
Edges41
Triples30
Avg. degree1.95
Density0.047619
Components1

How this topic connects Entity context

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ACH Network

Top relations

related to Regulation · 9
ACH Network → Electronic Fund Transfer Act, Federal Reserve Bank, Firstly, Nacha, National Automated Clearinghouse Association, Operating Circular, Several, The ACH, Uniform Commercial Code
related to Next-day ACH · 7
ACH Network → ACH, If, Originating Depository Financial Institution, Receiving Depository Financial Institution, The, When, With
is a · 1
ACH Network → national automated clearing house

Important terminology Word statistics

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Important terminology

ach credit institution transactions network debit transaction receiving funds financial payments sending bank nacha account automated us direct system business

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
ACH Networkis anational automated clearing house0.90text
mortgagesinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
loansinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
utilitiesinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
insurance premiumsinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
rentsinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
and any other regular paymentDirect deposit of payrollinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
Social Securityinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
other government paymentsinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
and tax refundsE-commerce paymentsFederalinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
stateinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text
and local tax paymentsNon-immediate transfer of funds between accounts at different financial institutionsinstance ofUses of the ACH payment systemBank treasury management departments sell this service to business and government customersBusiness-to-business paymentsDirect debit payment of con…0.80text

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