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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, …
The AAP exam is conducted annually in October. Make sure you have all the latest information on registration dates and fees by checking this page. AAP exam registrations include a complimentary handbook to help you prepare. Nacha prefers online …
Why You and Your Customers Need to Have the Rules The payments industry continues to evolve. To stay informed on the changes, all Network participants from businesses to customers benefit from the annual refresh of the Nacha Operating Guidelines. Recently …
Accelitas® is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on account validation. Accelitas® is reimagining financial access through the transformative power of data. Our AI-powered predictive analytics and alternative data …
From this page, users can access the released versions of the IFX Business Message Specification (BMS). Access the BMS Release Version 1.9.1 Release Version 2.4 License Statement IFX Forum hereby grants to all users of the IFX Business Message …
American Rescue Plan ** Advance child tax credit payments will continue through December 2021. Covid Response and Relief Act ** Advance child tax credit payments will continue through December 2021. CARES Act * Had the IRS wanted the funds …
Your privacy is important to us. Nacha will never share your email address without your permission. As a registrant for the Account Validation Webinar Series, you may receive communications from participating Preferred Partners related to the event. Use …
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 …
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 …