You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Nacha

menu

Utility Navigation

  • Store
  • Events
  • About Us
  • Consulting
  • Login
  • Search

Main navigation

  • Get Involved
    • Become a Member Join industry leaders in shaping and influencing U.S. payments.
      • Nacha Direct Member
      • Payments Innovation Alliance Membership
      • Afinis Interoperability Standards Membership
      • Affiliate Program Membership
    • Collaborate Members and accredited professionals participate in Nacha Communities and Forums.
      • Afinis Interoperability Standards
  • Education
    • Smarter Faster Payments
    • Payments Institute
    • ACH Legal & Compliance Summit
    • Accreditation
    • Distance Learning
  • ACH
    • What is ACH? Learn how Direct Deposit and Direct Payments certainly impact your life.
      • ACH Volume and Value Statistics
      • Same Day ACH
      • Direct Deposit & Payment
      • ACH Resources for Nonprofits and Small Business
    • Rules & Enforcement Making billions of transactions safe and secure every year.
      • Upcoming Rules
      • Proposed Rules
      • Operations Bulletins
      • Rules Compliance
      • Nacha Operating Rules Online
    • Risk Management Ensuring safety so new opportunities and applications can thrive.
      • Risk Management Portal
      • Current Fraud Threats
      • Regulatory Guidance
      • RMAG – Risk Management Guidance
      • Report an ACH Data Breach
    • Programs & Services
      • ACH Programs and Resources
      • Nacha Operating Rules Products
      • Nacha Certified
      • Preferred Partner Program
  • Standards
    • Afinis APIs
    • Phixius
    • ISO 20022
    • Quest EBT
    • Healthcare EFT
  • News
    • Press Releases
    • Blog Posts
    • Podcasts
    • Government Affairs
Close

Search

Topic

  • Accreditation
  • ACH
  • Advocacy
  • APIs
  • Certifications
  • Direct Deposit
  • (-) Direct Payment
  • Faster Payments
  • Government Relations News
  • Healthcare
  • International/Cross Border
  • Legislative and Regulatory
  • Membership
  • Nacha Governance
  • Nacha Operating Rules
  • Operations Bulletin
  • Opt-in Programs
  • Other Payments Channels
  • Products and Solutions
  • (-) Risk Management
  • Rules Compliance
  • Same Day ACH
  • Standards
  • Training

Type

  • (-) Article
  • (-) Basic page
  • Event
  • Landing Page
  • Product
  • Resource
Displaying 1 - 10 of over 94 results for "*"
August 11, 2022
Are Your Entries in the ACH Contact Registry Helping? Nacha is Checking
Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means phone numbers and email addresses for ACH…
ACH, Risk Management, Rules Compliance
August 5, 2022
$1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds
Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found.  RMAG reviewed the proposal before it took effect in March, weighing potential risks and…
ACH, Risk Management, Same Day ACH
August 2, 2022
Enhancements You’ll Find in Nacha’s Risk Management Portal
You asked. We listened. Enhancements made! The next time you visit Nacha’s Risk Management Portal you’ll find several changes which are the direct results of industry input.  It starts right at the login page. If you get an error message it now includes an explanation that your Portal…
ACH, Risk Management
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
September 2, 2021
WEB eResources
Below calls attention to WEB ACH Entries, however, information on several threat types are outlined on the page: Current Fraud Threats WEB eResources WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more…
ACH, Risk Management
September 2, 2021
Account Takeover
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access to (or “takes over”) an online…
ACH, Risk Management
September 2, 2021
Coronavirus Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams?  COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources FinCEN FinCEN…
ACH, Risk Management
September 2, 2021
Money Mule Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is a Money Mule? A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Resources Nacha UPDATED:…
ACH, Risk Management
September 2, 2021
Ransomware
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block access to it unless a ransom is paid…
ACH, Risk Management
September 2, 2021
Business Email Compromise
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to attack organizations. In 2021, the…
ACH, Risk Management

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • …
  • Next page ››
  • Last page

Nacha

Grow your payments skills virtually at TPI Home School, Sept. 12-14. Enroll today!

LEARN MORE

Footer

  • Contact
  • Promotional Opportunities
  • Legal
  • Code of Conduct
  • Preferences

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube
© 2022 Nacha. All Rights Reserved.