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The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
For over 40 years, MicroBilt has been a pioneer in providing innovative consumer data and risk management services. As a leading Credit Reporting Agency (CRA), they specialize in offering a wide range of traditional and proprietary credit data solutions …
Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
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 …