Construct and submit a valid NACHA PPD ACH file for outbound payroll direct deposit with file-level validation

domain: payment-rails/NACHA · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. Build the File Header record (type 1) with your ODFI routing number, destination bank routing, creation date and time, file ID modifier (A–Z, 0–9, incremented per file), and record size and blocking factor of 094 and 10
  2. Build the Batch Header record (type 5) with the PPD standard entry class code, company name, company entry description (PAYROLL), effective entry date set to the target payday, and the ODFI routing number
  3. For each payroll recipient, build a Detail record (type 6) with the transaction code (22 for checking credit, 32 for savings credit), receiving bank routing number, account number, amount in cents without a decimal, individual name, and a unique trace number composed of your ODFI routing prefix plus an 8-digit sequence number
  4. Build the Batch Control record (type 8) with the entry count, entry hash (sum of all receiving routing numbers modulo 10 billion, discarding overflow digits), and total credit amount; these must balance against the detail records
  5. Build the File Control record (type 9) with the batch count, block count (total records divided by 10, rounded up to the next integer), entry addenda count, entry hash, total credits, and total debits
  6. Pad the file with type 9 records (nines) to reach a multiple of 10 records (the 10-record blocking factor), then validate the complete file by running it through a NACHA file validator before submitting to your ODFI

Known gotchas

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