Tools & Resources

Checks, Check Security & Identity Theft

Learning About Checking Accounts - PDF (2.3 MB)

Identity Theft Prevention for Individuals - PDF (260 KB)

Identity Theft Prevention for Financial Institutions - PDF (290 KB)

Identity Theft Prevention for Businesses - PDF (342 KB)

Deluxe's Identity Theft Prevention Program

Red Flags Overview Presentation - PDF (948 KB)

Red Flags FAQs and Solutions Fact Sheet - PDF (164 KB)

Electronic Checks & Payment Processing

Check 21

Check 21 Overview - PDF (44 KB)

Educational Presentation - PDF (176 KB)

Check 21 FAQs - PDF (48 KB)

NACHA — Rule Changes & Back-Office Conversion

Detailed Overview - PDF (544 KB)

Fact Sheet - PDF (272 KB)

Glossary of Terms - PDF (52 KB)

NACHA — FAQs

NACHA Rules - General FAQs - PDF (48 KB)

NACHA Rules - Business FAQs - PDF (48 KB)

NACHA Rules - Consumer FAQs - PDF (36 KB)

NACHA Rules - Financial Institution FAQs - PDF (48 KB)

NACHA Rules - Retailers FAQs - PDF (48 KB)

NACHA — Implications

Implications for Financial Institutions - PDF (2.8 MB)

Implications for Businesses - PDF (2.8 MB)

Implications Retailers and Billers - PDF (2.8 MB)