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The roles/responsibilities of Third-Party Senders in the ACH Network. …
Strategies to address frauds that make use of credit-push payments. …
Facilitate return/recovery of fraudulent unemployment benefits. …
Program to return tax refund credits in cases of possible error/fraud. …
Ways to return tax refund credits in cases of possible error or fraud. …
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 …
ValidiFI is a leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with actionable insights to help validate bank accounts, detect fraud, and assess …