Displaying 1 - 10 of over 23 results for "*"
March 7, 2022
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable. The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
April 15, 2020
Nacha’s recently released Risk Management Framework report identifies the opportunity for cooperation and information sharing between financial institutions to successfully fight credit push payments fraud. The International ACH Remittance API Standard (IAR) developed by Afinis, a Nacha…
International/Cross Border, Products and Solutions, Risk Management, Rules Compliance