Displaying 1 - 10 of over 174 results for "*"
June 13, 2022
With one new Nacha Rule coming later this month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.
On June 30, Phase Two of Supplementing Data Security Requirements takes effect, expanding the coverage of the requirement that ACH…
ACH, Nacha Operating Rules
May 18, 2022
NASHVILLE, Tennessee—There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving credits and other push type payments is a…
ACH, Risk Management
April 20, 2022
May has a lot going on, what with Mother’s Day, the NHL playoffs, and Memorial Day. May is also Direct Deposit Month, and while not as beloved as mom, it’s important in its own right.
Most Americans know Direct Deposit as the best way to get paid. Your wages are in your bank or credit union…
Direct Deposit
February 8, 2022
Contact: Media Relations
Passing the exam to become an Accredited ACH Professional, or AAP, is a remarkable accomplishment any year. To do it amid a pandemic is especially noteworthy. Which is why today, National AAP Recognition Day, Nacha is proud to recognize the 230 newly minted AAPs who…
Certifications
January 14, 2022
It’s a drill that’s been taking place for as long as anyone can remember: Start a new job and on your first day be sure to bring a voided check to set up Direct Deposit.
The thing is, this being 2022 not everyone has paper checks, especially young people. Also, new hires are increasingly…
Direct Deposit
December 13, 2021
For some Americans, the pandemic quickly brought home an unpleasant fact about their savings: they don’t have enough.
It’s a subject that gets part of the spotlight each year during America Saves Week, which Nacha is proud to participate in. In 2022, America Saves Week is Feb. 21-25. Nacha…
Direct Deposit
November 19, 2021
Afinis Interoperability Standards released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation.
Afinis is a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across…
APIs
November 2, 2021
Afinis Interoperability Standards Releases New APIs for Account Ownership Validation and Payment Initiation
Contact: Media Relations
Nacha’s Afinis Interoperability Standards announced today it has released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation.
Afinis is a membership-based organization that focuses on the rapid…
APIs
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
WEB eResources
WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more organizations look for…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is Account Takeover?
Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online account,…
ACH, Risk Management