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The IRS Refund Opt-In Program was developed by the IRS and Nacha to make it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial institutions, as well as the IRS and …
SWIVEL Transactions, LLC, is a financial technology and services company providing specialized, integrated transaction enablement solutions that remove friction for account holders, borrowers and departments across financial institutions, as well as …
Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial …
Phixius by Nacha has successfully validated information for more than 4 million accounts since its first validation in March 2021. This accomplishment highlights its pivotal role helping customers of all sizes with Nacha rule compliance, as well as risk …
CGI is now a Nacha Preferred Partner for Data Innovation. In becoming a Preferred Partner, CGI joins a select group of innovators whose offerings align with Nacha's strategies to advance the ACH Network. "Nacha Preferred Partners are developing creative …
Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). ODFIs for state unemployment benefit agencies are able to “opt-in” on …
Today Nacha announces that Phixius, a new platform that facilitates the trusted exchange of payment information is live and has completed its first information exchange transactions between participants. “We are excited that Phixius is now live,” said …
Nacha Announces XMLdation as a Preferred Partner for the Categories of Compliance and ACH Experience
Contact: Media Relations XMLdation is now a Nacha Preferred Partner for the Compliance and ACH Experience categories. In becoming a Preferred Partner, XMLdation joins a select group of innovators that Nacha recognizes for offering products and services …
HERNDON, Va., April 24, 2017 – Today, Nacha–The Electronic Payments Association® announced Fiserv as a Preferred Partner for Payments and Financial Services. Nacha Preferred Partners are a select group of providers and innovators that uniquely contribute …