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Season 3, Episode 4: Nacha Members Climb Capitol Hill Bill Sullivan, Nacha's Senior Director and Group Manager for Government and Industry Relations, and Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank, talk about …
Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as well as from the Payments Associations. Angi Farren, President and CEO of the Upper Midwest ACH …
In this episode of Nacha’s Payments SmartCast, Shauna Wesley-Baxley from Johnson & Johnson Insurance discusses transitioning from checks to ACH payments, enhancing efficiency and client satisfaction. Brad Smith from Nacha highlights the benefits of ACH , …
The Nacha Rules require financial institutions and Third-Party Senders (TPSs) to conduct Rules Compliance Audits and risk assessments of their ACH activities. The Rules also state an ODFI is responsible for all Entries originated through the ODFI, whether …
How many times have you seen something like this happen? You pay your homeowners insurance bill by ACH, but then you move, and the company refunds your balance by check. You return an item you charged to a credit card you don’t use often. After a while, …
It’s a figure that takes a moment to wrap your head around: a 2,556% increase. But that’s just how much healthcare claim payment volume on the ACH Network climbed from 2013 to 2024. New ACH Network figures show there were 510 million ACH claim payments …
On Dec. 16, Nacha issued Operations Bulletin #4-2024 to emphasize the critical importance of maintaining up-to-date routing transit number information. Since issuing the bulletin, Nacha has received reports from financial institutions about adverse …
A new credit-push fraud scheme is being used by fraudsters to target financial institutions and their commercial clients. Nacha’s Risk Management Advisory Group member banks reported seeing the new scheme in November and December 2024. They are taking …
Join us on this episode of Nacha’s Payments SmartCast as we delve into the highlights of Nacha's Capitol Hill Day. Rich Leary, President and CEO of PaymentsFirst, and Bill Sullivan, Nacha’s Associate Managing Director of Government and Industry Relations, …