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… Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). … The IRS Refund Opt-In Program was developed by the IRS and Nacha to …
HERNDON, Virginia , January 24, 2023 – Nacha has approved Nacha Certified status for CBIZ Human Capital Management (HCM), a provider of workforce management solutions. Third-Party Senders using the ACH Network set themselves apart in today’s competitive …
HERNDON, Virginia , May 13, 2022 – When the Nacha Certified program began in 2018, Paychex, Inc., a leading provider of integrated human capital management software solutions for human resources, payroll, benefits, and insurance services, was the first …
HERNDON, Virginia , Sept. 22, 2022 –Nacha released a report on its latest Risk Management Framework today, providing a new strategy for industry participants in both the ACH Network as well as other payments systems to address new and persistent frauds …
A recent Nacha blog article suggested that a checklist approach to payment initiation could help Originators comply with rules and regulations, avoid errors, and reduce fraud. Nacha’s Risk Management Advisory Group (RMAG) believes a similar approach might …
Episode 2: The ACH Risk Management Handbook Discover why this recently updated publication is an important resource for you. Purchase the new edition from the Nacha store . …
HERNDON, Va. , May 26, 2021 – As the COVID-19 pandemic begins to subside, healthcare claim payments are on the rise. Figures from Nacha, which governs the ACH Network, show nearly 37.4 million healthcare claim payments were made to providers by ACH in …