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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 …
… The ACH Network has changed the way America makes payments and is the backbone of the U.S. economy. Hit play to learn more about our impact. … Nacha has been the payments industry gold standard for 50 years, and our leadership will continue for the next …
This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …