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Displaying 1 - 10 of over 124 results for "*"
June 13, 2022
Make Sure You’re Ready for Three New Nacha Rules
With one new Nacha Rule coming later this month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.  On June 30, Phase Two of Supplementing Data Security Requirements takes effect, expanding the coverage of the requirement that ACH…
ACH, Nacha Operating Rules
May 18, 2022
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee—There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving credits and other push type payments is a…
ACH, Risk Management
February 14, 2022
Research Finds Medical Providers Increased Use of ACH Claim Payments During Pandemic, as Dental Offices Lag
In the first look at how the pandemic impacted healthcare claim payments, a new report found medical professionals continued to rely heavily on ACH, while their dental counterparts have a ways to go. “For many plans and provider administrative staff, COVID-19 forced the use of technology and…
Healthcare
November 19, 2021
[Podcast] The Benefits of Using ACH for Buy Now, Pay Later
Buy Now, Pay Later (BNPL) has exploded over the past year as a payments method. Although the general concept is not particularly new – buying items “on layaway” was popular for decades after the Great Depression, and installment lending was the most popular form of credit prior to 1977 – BNPL has…
ACH, Healthcare
August 31, 2021
One Phone Call Can Stop Your Organization from Being a Business Email Compromise Victim
It seems like the bad guys work night and day concocting new ways to separate people and businesses from their money. But when it comes to cybercrime, one scam tops the list: Business Email Compromise (BEC). “That accounts for over $1.8 billion in loss” in 2020, said FBI Special Agent Brian…
Risk Management
July 22, 2021
Simplify Your Financial Life by Using Automatic, Electronic Payments
Sometimes simple works best. When it comes to your financial life, there are ways to simplify things that make a lot of sense. The first week of August is Simplify Your Life Week, and on a personal level, one of the easiest things to do is to move away from paper checks, if you haven’t already…
ACH, Direct Deposit, Direct Payment
July 12, 2021
Nacha is Spot-checking Entries in the ACH Contact Registry
Any database is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the Registry Rule doesn’t begin until Aug. 1, Nacha is already making spot-checks for data quality. The Rule requires that phone numbers and email addresses…
Risk Management
June 29, 2021
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the doom and gloom scenarios justified, in which Same Day ACH would…
Same Day ACH, Risk Management
May 26, 2021
Electronic Healthcare Claim Payments Surge in 2021
HERNDON, Va., May 26, 2021 – As the COVID-19 pandemic begins to subside, healthcare claim payments are on the rise.  Figures from Nacha, which governs the ACH Network, show nearly 37.4 million healthcare claim payments were made to providers by ACH in March 2021, the most ever in a single…
Healthcare
May 13, 2021
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel if the listing doesn’t provide the assistance it’s supposed to. That’s been an issue for some ACH Contact Registry users who have reached out to Nacha. “We have heard about cases…
Risk Management, ACH

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