10 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 …
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 …
March 15, 2023
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …
March 20, 2023
About Afinis Afinis APIs support industry innovation. APIs have been used in the payments ecosystem for years to automate tasks, reduce friction and improve communication flows. But many organizations use unique, incompatible, customized APIs with varied …