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Special Announcements … As summer temperatures rise, it's the perfect time to dive into Nacha's Payments Innovation Alliance membership drive. This summer, we're offering an exclusive deal: join the Alliance and enjoy 15 months of membership for the price …
Business Payments Committee Global Payments Committee Lawrence Fatima, AAP, Wells Fargo Lawrence Popescu, J.P. Morgan Chase Debbie Smart, CTP, NCP, Q2 Jane Hennessy, Finzly Andrew Bubbs, AAP, Fiserv R. Andrew Gómez, Lipis Advisors Alejandro Pinzón, DRUO …
The purpose of this guide is to offer corporate ACH Originators a high-level understanding of the Nacha Operating Rules & Guidelines, crafted with the corporate end-user in mind. The publication is accessed through the UMACHA website at the time of …
The Quick Reference Cards for Originators were designed to help your financial institution help your originators with a quick reference to exceptions such as; returns, NOC’s, reversals, and the rules they need to follow. The publication will be sent via …
Created and operated by Nacha, Phixius is the trusted peer-to-peer network where businesses can exchange and verify payment-related information securely, instantly, and across multiple payment types. … Nacha Rules require that the first use of an account …
A TPS that has agreed with a Participating DFI to process Entries has certain, specific ACH Rule obligations, including the requirement to implement an ACH Risk Management Program. The components of an effective ACH Risk Management Program typically …
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …