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HERNDON, Va., August 29, 2019 – Plaid is now a Nacha Preferred Partner for Account Validation. In becoming a Nacha Preferred Partner, Plaid joins a select group of innovators contributing to Nacha’s strategic efforts in support of the payments ecosystem …
Dwolla is now a Nacha Preferred Partner for ACH Technology. In becoming a Nacha Preferred Partner, Dwolla joins a select group of innovators contributing to Nacha’s strategic efforts in support of the ACH payments ecosystem by removing friction, …
iCheckGateway.com is now a Nacha Preferred Partner for ACH Solutions and Automation. In becoming a Preferred Partner, iCheckGateway.com joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha’s …
HERNDON, Va. — May 1, 2019 — MicroBilt is a new Nacha Preferred Partner for Bank Account Verification. Nacha Preferred Partners are a select group of innovators that contribute to Nacha’s strategic efforts in support of the payments ecosystem by …
Profituity is now a Nacha Preferred Partner for ACH Enablement and NSF Recovery As a Nacha Preferred Partner, Profituity joins a select group of innovators contributing to Nacha’s strategic efforts in support of the payments ACH ecosystem. Together …
HERNDON, Va., April 24, 2017 – Today, Nacha–The Electronic Payments Association® announced Fiserv as a Preferred Partner for Payments and Financial Services. Nacha Preferred Partners are a select group of providers and innovators that uniquely contribute …
SWIVEL Transactions, LLC, is a financial technology and services company providing specialized, integrated transaction enablement solutions that remove friction for account holders, borrowers and departments across financial institutions, as well as …
Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit. If you are conducting …
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …