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15 results related to "Same day ach"
RMAG: Preventing and Recovering from Operational Errors and Accidents
… staffing problems, or natural disasters.  In April, an ACH service provider accidentally reinitiated a file that … to their member financial institutions.  Reversals and Same Day ACH may be used to correct errors. Communicate with the …
Nacha’s RMAG on Third-Party Senders and the ACH Network
… The Nacha Risk Management Advisory Group (RMAG) has developed … limits, e.g., the risk of returns for ACH debits, including same day returns, and returns up to 60 days for consumer entries. …
RMAG Survey Finds Quick Acceptance of Third Window for Same Day ACH
… The third window for submitting Same Day ACH payments to the ACH Network has quickly gained …
Nacha RMAG Survey Finds No Fraud Increase from Same Day ACH Expanded Hours
… Nearly five years ago, shortly after Nacha launched Same Day ACH, its Risk Management Advisory …
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
… Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, …
$1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds
… Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater … was unlikely to increase incidences of fraud involving Same Day ACH, and that the higher dollar value opened new …