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Accelitas® is reimagining financial access through the transformative power of data. Their AI-powered predictive analytics and alternative data sources deliver fast, fair and frictionless ways to help companies achieve business growth and financial …
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 …
Demonstrate Your Faster Payments Proficiency Nacha, the U.S. Faster Payments Council (FPC) and our nation’s Payments Associations formed a first-of-its-kind alliance to create the Accredited Faster Payments Professional (AFPP) program. This partnership …
This rule changes the structure of the audit requirement within the Rules , but does not change the requirement to conduct a Rules compliance audit annually. …
The modern ACH Network continues to enhance its offerings, including Same Day ACH. Are you making the best use of it and optimizing savings? But there’s also a lot to consider. What is your risk strategy? Are you complying with the Nacha Operating Rules? …