Displaying 1 - 10 of over 147 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
February 14, 2022
Research Finds Medical Providers Increased Use of ACH Claim Payments During Pandemic, as Dental Offices Lag
In the first look at how the pandemic impacted healthcare claim payments, a new report found medical professionals continued to rely heavily on ACH, while their dental counterparts have a ways to go.
“For many plans and provider administrative staff, COVID-19 forced the use of technology and…
Healthcare
November 19, 2021
Buy Now, Pay Later (BNPL) has exploded over the past year as a payments method. Although the general concept is not particularly new – buying items “on layaway” was popular for decades after the Great Depression, and installment lending was the most popular form of credit prior to 1977 – BNPL has…
ACH, Healthcare
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
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What Are Coronavirus Scams?
COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic.
Resources
FinCEN
Advisory on…
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 a Money Mule?
A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.
Resources
Nacha
Protecting Against…
ACH, Risk Management