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The trend among dentists toward electronic claim payments continues, according to new research. The 2025 CAQH Index Report shows 309 million claim payments were made by electronic funds transfer (EFT) in 2024, an 11.2% increase over the prior year. …
Community banks are among those on the front lines in the war on fraud, and Scott Anchin believes they have a secret—or maybe not so secret—weapon. “One of the things that community banks do really well is relationship banking. They know their customers …
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
Are you fully prepared to comply with the fast-approaching new Nacha Risk Management Rules? While it may seem like there is still ample time, the truth is that you should already be well into your readiness process. The risks of non-compliance are not to …
Even if there hadn’t been a contest, Jennifer Lauren would have gotten her Continuing Education Credits in before the deadline to keep her Accredited ACH Professional (AAP) in good standing. “I worked really hard for that credential, so I want to make …
When your Substack is called “No Dikkering Around” and is billed as “the no-nonsense daily jolt for the writer, performer, and raconteur who wants to get things done” (with the added caution that it “may contain some nonsense”), you know you’re in for …
As ACH volumes continue to surge, fraudsters have become more sophisticated, particularly in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and June 2026. These Rules …
It seems like every January we pause to look at what Nacha has on tap for the new year and find an impressive list for such a relatively small (but mighty) organization. I’m proud to say that 2026 is no different. We’re in the thick of planning for …
Nacha members are reporting increasing concerns with first-party fraud impacting both Originating Depository Financial Institutions (ODFIs) and their Originator customers. In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article …