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Validifi is a Nacha Preferred Partner for Compliance with a focus on account validation. ValidiFI is a leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial …
Nacha Statement on the Federal Reserve's Requesting Comments to Expand the Operating Days of the National Settlement Service to Include Weekends and Holidays
Nacha released the following statement from Jane Larimer, President and CEO, on the Federal Reserve requesting comments to expand the operating days of the National Settlement Service to include weekends and holidays: “Nacha applauds the Federal Reserve …
We look forward to seeing you in-person at the Miami Beach Convention Center in Miami, Florida. Online registration for the in-person event is now closed. You can register on site in Miami in the Hall A Foyer within the Miami Beach Convention Center …
Ways to return tax refund credits in cases of possible error or fraud. …
Program to return tax refund credits in cases of possible error/fraud. …
Facilitate return/recovery of fraudulent unemployment benefits. …
Strategies to address frauds that make use of credit-push payments. …