12 results related to "*"
May 17, 2021
This document goes with the API: Bank Contact v2 This API allows a financial institution to input and receive contact data from the NACHA database. Learn …
February 21, 2023
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited …
February 26, 2023
Fraud impacts everyone in the financial supply chain. No one really suffers alone either, as fraudsters typically attack multiple parties. While FIs and payment providers do offer solutions and assistance, follow-up can be segmented, and limited to …
February 26, 2023
Let’s face it, we’ve all been there. You’re working with a client or processing an ACH file, when a question arises and you’re not 100% sure how to proceed. You reference your Nacha Operating Rules & Guidelines to decide the best play for your situation, …
March 8, 2023
APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. Any professional in the payments industry can work toward accreditation. If you have worked in ACH for …
March 12, 2023
… ACH Originators are currently preparing for a recently implemented Nacha Operating Rule . A screening requirement will be supplemented to make it explicit that account validation is part of a commercially reasonable fraudulent transaction detection …