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RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds

Fri, 05/03/2024 - 05:06

Voice Payments: Guide to Nacha’s Operating Rules

Wed, 11/30/2022 - 10:57

APRP Code of Conduct

Wed, 09/25/2024 - 13:42

AV Debit Tech Documentation

Mon, 11/07/2022 - 00:27

AV Debit Tech Documentation

Mon, 11/07/2022 - 00:28

AV Credit Tech Documentation

Mon, 11/07/2022 - 00:26

AV Credit Tech Documentation

Mon, 11/07/2022 - 00:29

Revised AV Test Documentation 10192022

Mon, 11/07/2022 - 09:45

Nacha Bravo Awards - Categories and Descriptions

Mon, 10/31/2022 - 17:14

Partner Listing Form

Mon, 10/03/2022 - 16:23

Third-Party Sender Roles and Responsibilities

Fri, 05/03/2024 - 05:07

Preferred Partner Registered Logos & Style Guide

Thu, 09/22/2022 - 09:47

NewsLink Ad Specifications

Thu, 09/22/2022 - 08:39

Rules Ad Specifications

Thu, 09/22/2022 - 08:37

Digital Retargeting Ad Specifications

Thu, 09/22/2022 - 08:36

Nacha Announces New Risk Management Framework for the Era of Credit-Push Fraud

Fri, 05/03/2024 - 05:08

Proud to be An APRP Badge

Mon, 09/19/2022 - 16:44

Risk Management Portal RMP Instructions

Mon, 02/10/2025 - 15:19

2023 FormN7 and Instructions

Thu, 09/15/2022 - 16:45

2023 Network Administration Fees

Thu, 09/15/2022 - 16:45

Nacha Comment Letter - Treasury Digital Assets - August 4 2022

Mon, 08/15/2022 - 17:24

Virtual Sponsorship

Tue, 08/09/2022 - 16:21

Micro-Entries Chart FAQ and guidance

Wed, 08/03/2022 - 08:31

Wire Status Tech Documentation - Afinis

Wed, 08/10/2022 - 09:59

Wire Test Documentation - Final Afinis

Tue, 07/26/2022 - 12:08

Nacha Risk Management Portal: Reference Guide for Receiving Depository Financial Institutions

Fri, 07/22/2022 - 14:48

Phixius Account Validation

Fri, 05/03/2024 - 05:10

Nacha Risk Management Portal: Reference Guide for Originating Depository Financial Institutions

Thu, 08/04/2022 - 08:56

Risk Portal Terms of Use

Tue, 06/14/2022 - 17:48

IFX Version 2.4 Download

Fri, 05/27/2022 - 12:29

IFX Version 1.9.1

Fri, 05/27/2022 - 12:28

Initiate Wire Transfer Tech Documentation

Fri, 05/20/2022 - 10:25

2021 ACH Network Volume Statistics

Thu, 05/12/2022 - 13:50

APRP Exam Reference Sources 2022

Thu, 05/05/2022 - 10:06

Voice Payments: Contractual Considerations for Financial Institutions

Tue, 05/03/2022 - 08:26

Payments 2023 Prospectus

Thu, 02/09/2023 - 15:09

National System of Fines Annual Snapshot

Wed, 01/29/2025 - 08:32

File for Sales 2022

Wed, 03/16/2022 - 15:50

Risk Portal Secure Email Terms of Use

Fri, 02/25/2022 - 13:21

Risk Management Portal Secure Email

Thu, 03/10/2022 - 11:30

Feb. 2022 Alliance Meeting - Agenda

Thu, 02/10/2022 - 11:16

Unemployment Benefit Recovery Opt In Program Detail 12 22 21

Wed, 12/22/2021 - 11:54

ISO 2022 Mapping Guides PDF

Mon, 08/28/2023 - 10:04

EPCOR event presentations 2021

Tue, 11/02/2021 - 20:35

Alliance Risk/Security/Regulatory Advisory Committee Nominees 2024

Thu, 10/19/2023 - 16:41

Global Advisory Committee Nominees 2024

Thu, 10/19/2023 - 16:42

Alliance Emerging Advisory Committee Nominees 2024

Thu, 10/19/2023 - 16:42

Alliance Consumer Advisory Committee Nominees 2024

Thu, 10/19/2023 - 16:40

Resources MachaConf 2021

Thu, 10/28/2021 - 10:35

Account Validation Plus Name Test Documentation

Wed, 10/20/2021 - 13:53