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A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! The agenda is under development and will be shared in the coming weeks. Registration is open and below is the preliminary schedule to help …
Buy 5 or more and save!! Get your hands on the print copy and enjoy a complimentary subscription code to the Online Resource website, available while supplies last! Please review our recently updated Terms of Use. Access to the Rules & Guidelines …
A subscription code is required to redeem your content via Flux Player. Your code will be emailed to you separately after completing your purchase. Subscription access is available until late December 2025. Please review our recently updated Terms of Use …
Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments. Also known as direct debit, EFT, electronic bank transfer and eCheck, these types of payments move on …
Do you work for a financial institution serving corporate clients that make high-value, time-sensitive payments? Are you part of a business, nonprofit, or government agency that regularly sends payments over $1 million? Or are you a third party or …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
As a senior consultant within Nacha’s consulting group, I observe that one critical area of non-compliance with the Nacha Rules is related to ACH authorizations. ACH authorizations are the foundation under which Entries may be transmitted through the ACH …