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Guidance if a company suspects a data security incident or breach. …
Research: attempted/actual payments fraud rose considerably in 2023. …
Guidance to address Account-to-Account (A2A) funding frauds. …
Considerations for implementing new rules to address credit-push fraud. …
Updated: May 1, 2024 … This Notice explains how the National Automated Clearing House Association (dba "Nacha") and its related groups, including this site, ("Nacha", "we", "group" or "us") collects, uses shares, processes and stores your Personal Data. …
XMLdation solutions are designed for banks and payment system operators. We deliver self-service testing solutions that streamline customer onboarding and also help to roll-out new payment schemes and adopt new formats. We natively support Nacha ACH, ISO …