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March 4, 2021
Recorded March 4, 2021
Recording access valid until Sept. 30, 2021
Recording access purchases are final
Improving and simplifying ACH user experience is no longer just a goal, it’s a reality. But, beyond the clearer authorization rules for new technologies, what are the actual impacts to…
ACH Operations, NACHA Operating Rules, Training
September 15, 2020
As the coronavirus pandemic raged across the country, the U.S. government turned to Direct Deposit to deliver hundreds of millions of stimulus payments to Americans, not once, but twice.
The IRS reported that under the CARES Act, 122.5 million EIPs were made by Direct Deposit. When a…
ACH, ACH Network, ACH Operations, Advocacy, Direct Deposit, Direct Payment via ACH, Faster Payments, Legislative and Regulatory
September 9, 2020
ACH Supports Businesses, Nonprofits and Religious Organizations
Direct Deposit and Direct Payment can help businesses save time and cut costs. And, for nonprofits and religious organizations, Direct Payment helps manage and increase automatic donations.
ACH, ACH Network, ACH Operations, Direct Deposit, Direct Payment via ACH, Healthcare
August 17, 2020
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH…
Accreditation, ACH, NACHA Operating Rules, Risk & Compliance
June 29, 2020
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing.
Lyons Commercial Data helps processors, financial institutions,…
Products and Solutions, Standards & Regulations
May 11, 2020
The PaymentWorks’ Business Identity Platform automates complex payee-management processes in mid-to-large organizations to eliminate business payments fraud, reduce cost and ensure regulatory compliance. The platform enables organizations to automate the collection and verification of business…
Products and Solutions
March 23, 2020
The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include:
An ACH prenotification
ACH micro-transaction verification…
ACH, Products and Solutions
March 12, 2020
Founded in 1987, one can say Tempus — which is Latin for time — has stood the test of time. For more than three decades, Tempus Technologies, Inc. has developed strong relationships with other successful companies. We've earned a reputation for innovation by creating the nation's first…
ACH, ACH Network, Products and Solutions
March 10, 2020
BlueSnap is a global payments company that looks at eCommerce a little differently. We are payment experts, veteran developers, technologists, and business professionals who are globally minded, customer focused, and constantly driven to find a better way.
We’re not satisfied with the status quo…
Products and Solutions
March 4, 2020
Azimuth GRC offers the leading compliance system for regulatory data and compliance analysis in the banking industry -- OMNIA™. A cloud-based platform that provides end-to-end connectivity from source laws to an operating environment, OMNIA was developed to help financial institutions better…
Products and Solutions