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Transaction Tagging is One Bank’s Weapon to Combat Payments Fraud
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 …
Synchrony Joins Nacha as New Direct Member
RESTON, Virginia, Sept. 9, 2025 – Today, Nacha announced Synchrony, a leading consumer financing company and online bank, is its newest Direct Member. With the addition of Synchrony, Nacha now counts 47 Direct Members, including financial institutions and …
SouthState Bank Joins Nacha as New Direct Member
RESTON, Virginia, Aug. 5, 2024 – Nacha announced today that SouthState Bank has become i ts newest Direct Member. With SouthState Bank's addition, Nacha now has 46 Direct Members, which include financial institutions and Payments Associations. "We are …