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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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14 results related to "*"
November 21, 2022
WEB eResources
Below calls attention to WEB ACH Entries, however, information on several threat types are 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 …
October 6, 2021
The Story of Payments
By Richard Oliver & George Warfel Jr. Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between …
March 3, 2023
Resources to Help You
With just a few simple steps, your organization can start collecting donations with electronic bank transfers.  Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …
March 7, 2023
Resources for You
With just a few simple steps, your organization can start collecting donations with electronic bank transfers.  Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …
February 21, 2023
Report an ACH Data Breach
Data security is essential to the ACH Network, and Nacha takes any and all data breaches seriously. We rely on your prompt reporting of any such breaches in order to monitor Network trends and weaknesses. If your financial institution has experienced a …
June 6, 2023
Regulatory Guidance
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is …
July 21, 2022
Ransomware
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block …
February 26, 2023
Payments Innovation Alliance Fall Meeting
A key benefit of  Alliance membership  is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
April 3, 2023
Payments Innovation Alliance Fall Meeting - October 2023
Alliance members and guests will meet  October 11-13  for our fall member meeting! More details will be provided soon. MEETING DETAILS Registration Registration will open in early June 2023 Hotel Accommodations The Ritz-Carlton, Pentagon City 1250 S Hayes …

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