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Stopping fraudsters can be a lot like the arcade game Whac-A-Mole. “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
In this episode of Payments SmartCast, Kerry Sullen, Senior Consultant for Nacha Consulting, Miriam Sheril, Head of Product – US at Form3, and Greg Murray, Managing Director, Treasury Services Product Management Professional at Santander Bank talk about …
Now that you are an AFPP, it is important to maintain your credential with continuing education. Below is information on maintaining your AFPP designation, including earning and filing continuing education credits (CEC). When to File The AFPP …
In this episode of Nacha’s Payments SmartCast podcast, experts Mark Dixon, Senior Consultant at Nacha Consulting, Miriam Sheril, U.S. Head of Product at Form3, and Peter Tapling, Managing Director of PTap Advisory, LLC and Vice-Chair of the U.S. Faster …
In today's fast-paced digital economy, speed is no longer a luxury—it’s an expectation. According to the latest Federal Reserve Payments Study , “The allure of speed plays a role in changing use patterns for all kinds of payment methods, familiar and …
NEW ORLEANS - Today, Nacha and the U.S. Faster Payments Council announced that 161 payments professionals successfully passed the inaugural Accredited Faster Payment Professional (AFPP) exam, marking an important milestone in demonstrating expertise and …
Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial …
Contrary to what you might think, there are no Yankees-Red Sox type rivalries among the nation’s payment systems. Quite the opposite, actually. People and businesses have more payment options today than a decade ago, much less a generation ago, and …
Nacha has created an Opt-In Program to better facilitate the return and recovery of potentially fraudulent unemployment benefits originally paid by ACH credits (i.e., Direct Deposit). ODFIs for state unemployment benefit agencies are able to “opt-in” on …