6 results related to "Consulting"
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
… As a senior consultant within Nacha’s consulting group, I observe that one critical area of … rate, an outcome that could have been prevented. Nacha Consulting provides expertise for all things ACH compliance, …
… Dixon AAP, AFPP, APRP, CTP, NCP, Senior Consultant, Nacha Consulting Services. Along with coming away well-prepared to …
… At Nacha Consulting we can help companies manage the risk of payments …
Executive Summary The ACH Network is a payment system that reaches all U.S. bank and credit union accounts. ACH payments are routed utilizing the routing transit number (“routing number” or “RTN”) of the Receiving Depository Financial Institution (RDFI). …
… said Samantha Carrier, Associate Managing Director, Nacha Consulting. Examples include RDFIs looking to become ODFIs, … more than one bank. At that point, QuickFee enlisted Nacha Consulting to assist in its transformation, and worked with Kerry Sellen, AAP, APRP, Senior Consultant at Nacha Consulting. Sellen said there are many reasons why firms …