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Third-Party Sender Roles and Responsibilities
The roles/responsibilities of Third-Party Senders in the ACH Network. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
Ways to identify credit-push fraud and assist in recovering funds. …
Third-Party Senders & the ACH Network
TPS requirements/obligations for originating ACH payments. …
Supplementing Data Security Requirements
Rule: For protection make deposit account info unreadable when stored. …
Micro-Entries
Micro-Entry practices/format for Originators for account validation. …
A Checklist Approach to Payment Initiation
An Electronic Payment Checklist could help Originators reduce fraud. …
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
ODFI’s immediate and post incident steps to take for credit push fraud. …
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
Credit-push fraud and the importance RDFI incoming credit monitoring. …
A Checklist Approach to Reduce Fraud in Payroll Origination
Electronic payment initiation checklist for payroll origination. …