ACH Payments

In the upper right corner, click on “Welcome [Your Name]” then click on your name again.  If you are not logged in, either register and/or sign in.

In the middle of the screen, click on “Bank Accounts (ACH)”

Add a New Bank Account

Once the account is added, you will need to verify two small test deposits sent to your bank account.  These test deposits ensure we have your correct bank account information.  These test deposits can take up to three days to process.  They will appear in your account transaction history with the description “AMTS”.  Once the deposits appear, log in to our website and access your Profile.  Under “Payment Information”, click the “Bank Accounts (ACH)” tab.

Click “Verify” next to the account you want to verify.  You will be prompted to enter the amount of each small deposit.  The order in which the deposit amounts are entered does not matter.  Click “Verify” again and if successful, you will see your account status change to “VERIFIED”.  You will also receive an email from us confirming your account is ready to use.  Refer to the screen shots below to see what this process looks like. 

Graphical user interface, application

Description automatically generated

Please note, the small deposits for verification purposes will be automatically withdrawn within 10 business days.  They may be withdrawn in two separate transactions or combined into a single withdrawal.  

Please Chat / Call / Email us with any additional questions!

David Dickinson

David’s banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.

He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the American Bankers Association National Compliance Schools and has served on the faculty of the Center for Financial Training for many years. He also is a frequent speaker at the ABA’s Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM) and has been a BankersOnline Guru for many years. The American Bankers Association honored David with their Distinguished Service Award in 2016.

David and his wife Karen have three adult children, four grandchildren (none of whom live at home!) and two cats (of which Dave is allergic … the cats, not the children!). They recently moved to an acreage outside of Lincoln, Nebraska where he gets to play with his tractor. When possible David can be found fishing, making sawdust in his shop, or playing the guitar and piano. He also enjoys leading worship at his church.

Recent Posts

Specific Reasons When Taking Adverse Action

TRID: Closing Disclosure Accuracy

FinCEN Issues Financial Trend Analysis on Elder Exploitation