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An industry resource – the ACH Contact Registry - was created for financial institutions to be able to more easily connect with other financial institutions about ACH operations, exceptions and risk management. In order for the ACH Contact Registry to be …
Business Payments Committee Global Payments Committee Lawrence Fatima, AAP, Wells Fargo Lawrence Popescu, J.P. Morgan Chase Debbie Smart, CTP, NCP, Q2 Jane Hennessy, Teradata Andrew Bubbs, AAP, Fiserv R. Andrew Gómez, Lipis Advisors Alejandro Pinzón, …
… All Third-Party Senders that have been in payments processing for at least two years are eligible to become Nacha Certified. You’ll have to show Nacha that you are meeting certification standards that signal strong core practices and corporate …
In the U.S. more than five million older adults experienced financial exploitation in 2023, with financial losses totaling $36.5 billion. To address this widespread issue, the Alliance’s Consumer Financial Exploitation Project Team has developed an …
Created and operated by Nacha, Phixius is the trusted peer-to-peer network where businesses can exchange and verify payment-related information securely, instantly, and across multiple payment types. … Nacha Rules require that the first use of an account …
Nacha’s latest Risk Management Framework demonstrates a new way of thinking about fraud detection, prevention and recovery. All participants in the payments system, whether the ACH Network or elsewhere, have roles to play in working together to combat …