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For anyone working in ACH, the ACH Risk Management Handbook belongs not on your bookshelf, but on your desk. And with new transformative rules to fight credit-push fraud taking effect next year, the handbook is more important than ever in helping your …
The number of businesses using both standard and Same Day ACH grew significantly from 2023 to 2024, a new Federal Reserve report found. The Federal Reserve Financial Services’ 2024 Business Payments Study asked businesses about the methods they used to …
NEW ORLEANS —You wouldn’t find Pepsi working with Coke, but when it comes to the two ACH Operators, it’s a very different story. “It’s always interesting to have your only competitor be also your biggest partner,” said Jason Carone, Senior Vice President, …
NEW ORLEANS —A mom-and-pop restaurant is way different from a neighborhood lawn care company, which has little in common with the one-person consulting firm. Yet as Peter Tapling notes, “We tend to paint small business with a broad brush,” no matter how …
NEW ORLEANS —Jordan Bennett was working at the Federal Reserve when Hurricane Katrina slammed the Gulf Coast, and he remembers banks needing their ACH files as lines of communication were cut. “We had to figure out on the fly how we were going to do it. …
NEW ORLEANS —It’s bad enough when anyone falls victim to credit-push fraud, but some cases really make Tim Thorson’s blood boil. “Credit-push fraud can take a small business down. I’ve seen it happen,” said Thorson, Senior Vice President, Digital …
Today, in celebration of National AAP Recognition Day, Nacha proudly recognizes the achievements of 327 newly accredited ACH Professionals (AAPs) who earned their credential by passing the 2024 exam. They now join an esteemed network of 4,533 payments …
It’s a figure even the FBI called “staggering”: The losses reported to its Internet Crime Complaint Center (IC3) in 2024 totaled $16.6 billion, the bulk of which came from fraud. And among those frauds, business email compromise (BEC) remained a pervasive …
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …