9 results related to "contact registry"
… U.S. financial institutions to register IAT-specific contacts in Nacha’s ACH Contact Registry. Learn more about the new Nacha Rules on …
… institutions. To that end, the panelists pointed to the ACH Contact Registry in Nacha’s Risk Management Portal. It’s a Nacha …
… not have to figure out who to send it to, because ODFI contacts for ACH Operations and ACH Risk/Fraud are automatically added. The RDFI has the option to add contacts from other categories found in the ACH Contact Registry. Once the form is sent, those contacts at the ODFI …
… intended to streamline the user experience. In the ACH Contact Registry section of the Portal you’ll find a vastly upgraded … and other payments processing. You’ll also be able to share contacts for specific processes that don’t come under a …
… question is: Are Laura, Jim and Rebecca still in your ACH Contact Registry listing? If your bank or credit union hasn’t checked its ACH Contact Registry listing lately, make today the day. Under …
… An industry resource – the ACH Contact Registry - was created for financial institutions to be able … exceptions and risk management. In order for the ACH Contact Registry to be a valuable, Network-wide resource, …
… you checked your bank or credit union’s entries in the ACH Contact Registry? Now is a good time to go in and look at the contacts you have listed. “Changes to staff are one of the …
… these two existing tools—the standardized LOI and the ACH Contact Registry—to enable Financial Institutions to handle … to begin the process of completing the LOI and selecting contacts at the RDFI. The Portal uses a secure document …
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …