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In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection. “At a minimum that includes monitoring forward and return volumes …
Season 2, Episode 7: Nacha Accreditations: Preparing for Career Success In this episode Nacha speaks with James Flowers, Director of Process & Change Delivery at Ally Bank, one of 446 professionals who hold both the AAP and APRP credentials, to discuss …
Season 2, Episode 4: Learn from the Experts: Third-Party Senders and the ACH Network Nacha's subject matter experts recently updated the payments publication "Third-Party Senders and the ACH Network". Listen in to hear more about how the new edition …
Season 2, Episode 3: A Deep Dive into Nacha’s Micro-Entry Rule Amy Morris, Senior Director of ACH Network Rules at Nacha, discusses Nacha's Micro-Entry Rule, what it means, timelines and enforcement, the transactions that are impacted, and what …
Episode 5: Same Day ACH 5th Anniversary Same Day ACH marks its fifth anniversary in September 2021. Learn more about its inception, the practical application for businesses, and a perspective on what’s next for Same Day ACH, as we chat with Mike Herd, …