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176 results related to "*"
August 23, 2024
Nacha Releases Top 50 Financial Institution ACH Originators and Receivers for 2022
HERNDON, Virginia , March 8, 2023 – The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available.  Among originating financial institutions, the Top 50 handled ACH volume of more than 26.2 billion …
July 9, 2024
AFP Survey Finds Major Shift to Electronic B2B Payments
Part One. Read Part Two . Evidence is mounting that businesses are increasingly moving to ACH payments and away from paper. The latest proof comes from the Association for Financial Professionals (AFP) in its 2022 Payments Cost Benchmarking Survey . The …
April 22, 2024
There’s More to the Numbers: What the Latest ACH Network Results Tell Us
By now you’ve likely seen the ACH Network’s second quarter results for this year. While the 9.9% overall growth rate is proof that the ACH Network is thriving, it doesn’t tell the full story. To do that, you need to take a closer look at some of the …
April 5, 2024
When Did Your FI Last Check its ACH Contact Registry Listings?
Laura got a nice promotion upstairs and was replaced by Maggie. Jim is enjoying his days by the pool in Boca, having trained Janet to do his job. And Rebecca is at her new gig across town, with Dave now at her desk. The question is: Are Laura, Jim and …
November 15, 2023
Money Mules: The Scammers’ Next Step
Once scammers get a victim’s money, they’re far from done. They often need to move the money—and they’re not going to do it themselves. That’s where they employ the help of others—some knowingly, but many not: money mules.  “A money mule is someone who …
November 14, 2023
From Same Day ACH Enhancement to the Return of Payments, a Busy 2022 is Ahead
Every year has its unknowns, but the last two years have provided more twists and turns than we really needed. Nevertheless, with 2022 still in its relatively early days, many of us are hoping to get back on at least something resembling a pre-pandemic …
August 21, 2023
ACH Operations Bulletin #3-2020: Nacha Provides Relief from Deadlines Related to Certain Required Records
In light of the current need for organizations to reduce on-site staffing levels, Nacha is providing temporary relief from deadlines for delivery of certain records that are required under the Nacha Rules. Under the Rules, an ODFI must provide an RDFI …
August 17, 2023
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
RMAG's membership of risk management professionals works diligently to protect financial institutions, customers, and the ACH Network from threats posed by all types of financial crimes and fraud. These scenarios include the potential for financial …
August 17, 2023
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
The Risk Management Advisory Group  (RMAG) recently released blogs offering a checklist approach for Originators and for ODFIs responding to instances of credit-push fraud. These checklists can help Originators and ODFIs think through how they plan their …

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