20 results related to "contact registry"
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options for checks and other … ACH Network Risk Management. “There are thousands of check contacts already in Nacha’s Registry. For a financial …
… on an ad hoc basis after an incident occurs. Nacha’s ACH Contact Registry can be used to find contact information for individual financial institutions. …
… to reach someone at another bank or credit union, the ACH Contact Registry is a great place to find the right contact. Jeanette A. Fox, AAP, Nacha Senior Director, Risk …
… pay it again. Just don’t,” said Thorson. He urged calling contacts and verifying any changes to not just payments, but to contact and other information. Otherwise, he cautioned, … to keep their information updated in the ACH Contact Registry—something that also happens to be a Nacha Rules …
… It’s called the ACH Contact Registry, but it’s being used for a whole lot more. Under … financial institutions must enter staff or departmental contacts for ACH operations and fraud/risk management. But …
… The Rule creating the ACH Contact Registry was approved more than a year ago, and in that time … the Registry opened on July 1, 2020. More than 34,000 contacts have been registered in the first nine months. The …
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
… One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel … it’s supposed to. That’s been an issue for some ACH Contact Registry users who have reached out to Nacha. “We …
… in August, FBI Special Agent Brian Walsh said, “Human contact, verbally confirming this information can defeat … account takeover, and, yes, coronavirus scams. Nacha’s ACH Contact Registry can also help. For example, an RDFI with one or …
… is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the … that phone numbers and email addresses listed in the ACH Contact Registry be monitored during normal business hours. …