Preferred Partner for Compliance and ACH Experience

A checklist approach to initiating a payroll can help ACH Originators and Third-Party Senders comply with rules and regulations, avoid errors, and reduce fraud.

The one-year anniversary of Same Day ACH’s $1 million limit is March 18.

Nacha filed comments (can we link our letter) on March 10, 2023, in support of the Treasury Department’s efforts to implement a statutory mandate requiring the federal government to deliver non-tax payments by electronic funds transfer (EFT).

A new way of thinking about fraud detection, prevention and recovery.

Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments.

The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available.

The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for

In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection. 

Registration will open soon

---

All payment industry stakeholders are invited to join us for this two-day virtual symposium. Courses are taught by leading payment industry attorneys who will provide you with the knowledge you need to protect your clients and organizations.

Consumers are increasingly turning to ACH to make a wide range of bill payments. Whether consumers know it as ACH, EFT, or electronic bank transfer, it’s safe, reliable and easy.

The modern ACH Network safely and efficiently processed 30 billion payments valued at $76.7 trillion in 2022, increases of 3% and 5.6% respectively over 2021.

One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees.

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for ACH Experience

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for ACH Experience

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for Compliance/ACH Experience

Preferred Partner for ACH Experience