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ALCS 2023

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  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
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      Ensuring the ACH Network remains a trusted payment system for all participants.
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      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
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      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
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97 results related to "*"
March 9, 2023
$1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds
Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found.  RMAG reviewed the proposal before it took effect in …
May 15, 2023
5 Reasons Why It’s Crazy for Businesses to Write Checks
Editor’s note: This article is part of a series of blog posts to help you put ACH to work in your organization. The previous post was, “ Unlike Algebra, Businesses Need to Know About ACH Payments .” Remember the “Jetsons” cartoon when George Jetson took …
July 21, 2022
Account Takeover
Below calls attention to 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 …
July 2, 2021
ACH Payments Have Lowest Fraud Rate, Fed Survey Finds
Payments fraud “remains rare” in the U.S., with ACH payments having the lowest fraud rate by value, a new Federal Reserve study found. “Changes in U.S. Payments Fraud from 2012 to 2016: Evidence from the Federal Reserve Payments Study,” released late in …
March 16, 2023
The ACH Contact Registry is Almost Here. Is Your Financial Institution Ready?
Odds are you’ve been working from home a lot recently, and every so often there’s probably something you need at the office. Maybe it’s the printer for the jumbo spreadsheet, or the double monitor setup at your desk.  At the same time, there may be …
March 6, 2023
ACH Network Moves 7.6 Billion Payments in Third Quarter of 2022; Strong Growth Continues for Same Day ACH
HERNDON, Virginia, Oct. 25, 2022 – Steady growth continued for the ACH Network in the third quarter of 2022, with 7.6 billion payments processed valued at $19.2 trillion. Those are increases of 4.2% and 6%, respectively, from a year earlier. Same Day ACH …
August 21, 2023
ACH Helps Medical Offices Save
Healthcare EFT Resources & Volume Statistics   ACH Can Help Medical Practices American consumers and businesses make tens of billions of payments directly from their bank accounts each year using ACH. Many medical offices operate on tight budgets, and …
March 9, 2023
AFP Survey Finds Business Email Compromise Cases Down, But Caution Urged
Checks Still the Payment Method Most Susceptible to Fraud There’s encouraging news in the war on Business Email Compromise (BEC), though the numbers remain cause for concern.  “Sixty-eight percent of organizations were targeted by BEC in 2021, eight …
February 18, 2022
Alliance 2022 Winter Meeting
MEETING AND REGISTRATION DETAILS Alliance members and guests will meet  virtually  for our winter member meeting! Our Advisory Committees are busy developing an incredible agenda for you. Below is the registration link and the preliminary schedule. Please …

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