16 results related to "contact registry"
… from a scam or an error. Determine options for recovery. Contact the Receiving Depository Financial Institution (RDFI). Consult the ACH Contact Registry to obtain contact information for an RDFI. …
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… controls. Nacha's Risk Management Portal houses the ACH Contact Registry. This registry contains contact information for all financial institutions on the …
… availability. If appropriate, place a HOLD on funds. Contact the Originating Depository Financial Institution (ODFI). Consult the ACH Contact Registry to obtain contact information for an ODFI. …
… 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. …
… 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 …
… populate the ODFI’s ACH Operations and ACH Risk and Fraud contacts and the IAT contact (if available) from the ACH Contact Registry. The RDFI then completes the boxes on the form to …
… The ACH Contact Registry - is for financial institutions to be able to more … management. All ODFIs and RDFIs are required to register contact information for ACH Operations and ACH Risk/Fraud . … use the Third-Party Sender Identification Tool , or contact your local Payments Association , or Nacha. Remember …
… institutions. To that end, the panelists pointed to the ACH Contact Registry in Nacha’s Risk Management Portal. It’s a Nacha …
… 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 …