240 results related to "*"
Policies for the Accredited ACH Professional (AAP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited ACH Professional program. Nondiscrimination : Nacha does not discriminate among applicants based on age, sex, race, …
Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access …
You can browse this page for direct links to areas on the Nacha website of importance to you. For a better user experience, we recommend that you login to the Nacha website first if you plan to purchase a publication, Nacha webinar registration, …
The Payments Innovation Alliance encourages industry dialogue and collaboration among members to help advance domestic and global payments. Member contributions are key to our success. Let us know your ideas and interests by completing this form and we’ll …
Objective Nacha is committed to providing Nacha staff and all meeting participants a safe, productive, and welcoming environment free from harassment, where participants are treated with respect and dignity. All participants, including, but not limited …
Thank you for being part of our community. To ensure the best possible experience for all members, we have established some basic guidelines for participation. By joining and using this community, you agree that you have read and will follow these rules …
The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include: An ACH prenotification ACH …