Filter by Topic

Filter by Type

20 results related to "contact registry"
So Many Payments Questions. So Many Payments Experts
… to check their bank or credit union’s entries in the ACH Contact Registry, a key component of Nacha’s Risk Management Portal. … crucial—and a [Nacha Operating] Rules requirement—that your contacts are up to date,” Fox noted.  Bennett and Fox were …
New Nacha Risk Management Portal Tool Helps RDFIs Comply with New Rules on Fighting Fraud
… not have to figure out who to send it to, because ODFI contacts for ACH Operations and ACH Risk/Fraud are automatically added. The RDFI has the option to add contacts from other categories found in the ACH Contact Registry. Once the form is sent, those contacts at the ODFI …
Check Out the Many Enhancements to Nacha’s Risk Management Portal
… intended to streamline the user experience. In the ACH Contact Registry section of the Portal you’ll find a vastly upgraded … and other payments processing. You’ll also be able to share contacts for specific processes that don’t come under a …