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An industry resource – the ACH Contact Registry - was created for financial institutions to be able to more easily connect with other financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be …
This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …
These Rule amendments become effective on Oct 1, 2024 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
… All Third-Party Senders that have been in payments processing for at least two years are eligible to become Nacha Certified. You’ll have to show Nacha that you are meeting certification standards that signal strong core practices and corporate …
Nacha’s latest Risk Management Framework demonstrates a new way of thinking about fraud detection, prevention and recovery. All participants in the payments system, whether the ACH Network or elsewhere, have roles to play in working together to combat …