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Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found. RMAG reviewed the proposal before it took effect in …
BUY NOW AND SAVE 40% Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the …
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and the …
A subscription code is required to redeem your content via Flux Player. Your code will be emailed to you separately after completing your purchase. Buy 5 or more codes and save! Subscription access is available until late December 2024. Please review our …
The annual test window for the AAP exam is from October to early November. Check out the latest information on registration dates and fees. Register for the …
Episode 2: The ACH Risk Management Handbook Discover why this recently updated publication is an important resource for you. Purchase the new edition from the Nacha store . …
In October, Nacha and the Global Resilience Federation (GRF) published a joint paper titled “Enhancing Operational Resilience for ACH Network Participants.” Now GRF, in consultation with Nacha, has developed a free tabletop exercise in which organizations …
This publication was designed for individuals who need to understand the ins and outs of each Standard Entry Class (“SEC”) Code – including financial institutions and corporate ACH Originators alike. These quick reference cards break down 13 of the most …