4 results related to "*"
February 26, 2023
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 …
February 26, 2023
Fraud impacts everyone in the financial supply chain. No one really suffers alone either, as fraudsters typically attack multiple parties. While FIs and payment providers do offer solutions and assistance, follow-up can be segmented, and limited to …
March 12, 2023
… ACH Originators are currently preparing for a recently implemented Nacha Operating Rule . A screening requirement will be supplemented to make it explicit that account validation is part of a commercially reasonable fraudulent transaction detection …
March 10, 2023
… Direct Deposit is the fast and reliable way American workers get paid by putting consumers in control of their finances. In addition to payroll, Direct Deposits are also used in many other ways, including: Tax or other refunds Payments by payment apps …