Flow of Fundsby Fintech North

Annotated flow

Payday: how your wages actually arrive

Direct deposit is a batch of instructions; the wages post on the effective date on the strength of the rules, while the banks settle separately, and the credit can still be returned.

Anyone who gets paid by direct deposit, and anyone who runs a payroll.Notes by Fintech North

Read the spine straight down for what happens between your employer hitting Approve and money landing in your account. Pull a margin open on any leg for the timing, why it isn't instant, or where the 'it's in my account' feeling outruns reality. Same flow, whatever depth you're after.

The flow, leg by leg

Read the spine straight down · open a margin to go deeper
  1. 1
    message

    Your employer approves payroll. It's a file of instructions handed to a processor; no money moves yet.

  2. 2
    message

    The processor formats it as a Nacha file and submits it to the employer's bank (the ODFI).

    Read the margin · 1 note
    Why we're sure

    Why we're sure

    The file format, the originating bank's warranties, the return rights, and the timing windows are all set by the Nacha Operating Rules, the rulebook every US ACH participant agrees to.

  3. 3
    messageT+0 end-of-day batch

    The bank batches it to an ACH operator at end of day. ACH waits and moves in batches, which is why it isn't instant.

    Read the margin · 1 note
    Going deeper

    Why ACH isn't instant

    ACH is a batch system: entries are collected and exchanged on a schedule rather than one at a time, which is why a credit submitted today typically lands the next banking day. Same Day ACH exists for an extra fee and within cutoff windows, but the default is batch-and-wait, not real-time.

  4. 4
    message

    The operator routes each entry to the employee's bank (the RDFI). Still just instructions.

  5. 5
    moneyEffective date (next-day or Same Day ACH)← the gap most people miss

    On the effective date, the employee's bank credits their account. Payday: the wages show up here, on the strength of the rules, before the banks have settled.

    Read the margin · 2 notes
    Where people get burned

    Payday money can still be pulled back

    Wages posted on the effective date arrive on the strength of the rules, not because the banks have settled. An ACH credit can be reversed or returned within a defined window (a duplicate run, a wrong amount, an error), so until that window closes the money is provisional. For ordinary payroll this is invisible; for a large or unexpected credit, treating it as final the same hour is exactly where people get burned.

    Myth vs reality

    Direct deposit doesn't 'hit at midnight'

    Myth: pay lands at a fixed time the network guarantees. Reality: the receiving bank posts on the effective date, and many banks choose to make funds available early as a perk. The exact moment is the bank's decision, not a clock the ACH network runs, so it varies bank to bank.

  6. 6
    moneySettlement date (T+1 or Same Day ACH)

    Separately, on the settlement date, the employer's bank pays out across the Federal Reserve.

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    Going deeper

    When the banks actually settle

    Settlement happens on the settlement date across accounts at the Federal Reserve, on a net basis, separate from the moment the employee saw their wages. The receiving bank effectively fronted the credit and is squared up here.

  7. 7
    moneySettlement date (T+1 or Same Day ACH)

    The Fed credits the employee's bank for the money it already made available.

money · funds actually move message · instructions, no money yet exception · reversal / dispute

See it in the studio

The same grounded flow, as a live diagram you can re-route, dim to one layer, or push to its exception path.

ACH credit push for payrollAudited template · loads instantly

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Sources

Educational, plain-English explainers. Not legal, compliance, tax, or financial advice. These cover fundamentals, not current fees, limits, or rates (which change). Rails and parties vary by program and country, so verify specifics against primary sources. Last reviewed June 2026.