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When your organization becomes a Preferred Partner, it opens the door to Nacha’s vast and diverse payments community—affording you the opportunity to be seen as a thought leader in the ACH space. Earning the right to display the Nacha Preferred Partner …
The Alliance is the leading community of smart, savvy payments professionals who believe in driving innovation. The Alliance brings together diverse, global stakeholders to grow and advance future payment trends, collaborate, and provide solutions to help …
Guidance if a company suspects a data security incident or breach. …
Ways to return tax refund credits in cases of possible error or fraud. …
Strategies to address frauds that make use of credit-push payments. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
Ways to identify credit-push fraud and assist in recovering funds. …