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For some Americans, the pandemic quickly brought home an unpleasant fact about their savings: they don’t have enough. It’s a subject that gets part of the spotlight each year during America Saves Week , which Nacha is proud to participate in. In 2022, …
Many medical and dental offices operate on tight budgets, so every dollar counts more than ever. ACH can help. Learn how to tap into the ACH Network and use Direct Deposit and Direct Payment to free up time, and save money and energy to help you grow your …
Nacha Launches New Unemployment Benefits Return Opt-In Program for Recovery of Partial and Full Amounts
Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits. The program is designed to help improve the recovery of funds that may have been disbursed to …
Editor’s note: This article is part of a series of blog posts to help you put ACH to work in your organization. The previous post was, “ Unlike Algebra, Businesses Need to Know About ACH Payments .” Remember the “Jetsons” cartoon when George Jetson took …
When Nacha says “Direct Deposit Delivers” we mean it. A new paper from the federal government helps back that up. Researchers from the Treasury Department, IRS and U.S. Census Bureau took a detailed look at who received funds, and when, from the first …
LAS VEGAS —Keeping up with the Joneses can be a good thing, if the Joneses are doing all they can to prevent fraud. “It is important to figure out what the businesses around you are doing,” said Jeanette Hait Blanco, Nacha General Counsel. “The …
Two recent reports spotlight the fact that fraudsters remain hard at work, and that vigilance remains an absolute must. First, the FBI’s 2022 Internet Crime Report , released this year, shows business email compromise (BEC) “has evolved from simple …
LAS VEGAS —There are numerous frauds today putting your institution and its customers at risk. It’s a long list, and participants at Smarter Faster Payments 2023 heard from someone who knows only too well: Detective Jefferson Grace of the Las Vegas …
(L-R) Jordan Bennett, Pamela T. Rodriguez and Tim Thorson LAS VEGAS —Underestimate the fraudsters at your own risk. “These guys are really, really smart,” said Tim Thorson, AAP, CTP, Senior Vice President, Payments Risk, at Regions Bank. That’s why the …