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32 results related to "contact registry"
Keep a Step Ahead of Today’s Ever-Changing Scams
… to reach someone at another bank or credit union, the ACH Contact Registry is a great place to find the right contact. Jeanette A. Fox, AAP, Nacha Senior Director, Risk …
The Fraudsters are Hard at Work. How Hard are You Fighting Back?
… pay it again. Just don’t,” said Thorson. He urged calling contacts and verifying any changes to not just payments, but to contact and other information. Otherwise, he cautioned, … to keep their information updated in the ACH Contact Registry—something that also happens to be a Nacha Rules …
Enhancements You’ll Find in Nacha’s Risk Management Portal
… effect Sept. 30. Several enhancements involve the ACH Contact Registry. Many participants said they need more characters … small part to the willingness of participants to add extra contacts. Several organizations asked for the ability to add …
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
… from a scam or an error. Determine options for recovery. Contact the Receiving Depository Financial Institution (RDFI). Consult the ACH Contact Registry to obtain contact information for an RDFI. …