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 …
December 12, 2022
Collection of instructions utilized in the Risk Management Portal. Update 2022-12-12 …
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 …
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 …