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When it comes to account validation, companies have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to consider. “We really look at many different types of transactions when we consider account …
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions , is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling …
No more flipping through page after page to find Return Reason Codes or authorization requirements. Convenient self-stick Rules Book tabs are available in sets of 25 pre-printed tabs to mark those sections of the Nacha Operating Rules & Guidelines that a …
Dive into the latest episode of Nacha's "Payments Smartcast" where we discuss the state of bank account validation in the ACH space with Amy Morris, Senior Director, ACH Network Rules at Nacha, and James Cook, VP of Product Management at Accelitas. …
Tailored for business banking customers or anyone new to payments, this insightful video series is designed to demystify the intricate landscape of payments. The videos provide you with the essential knowledge needed to navigate the payments industry with …
Digital Download - These cards are durable for your desktop and right at your fingertips to get all the critical information for handling federal government exceptions. They provide a simple and quick way to lookup the required information from The Green …
Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as well as from the Payments Associations. Angi Farren, President and CEO of the Upper Midwest ACH …
Season 2, Episode 1: Nacha’s Phixius Service: Meeting Customers’ Account Validation Needs Nacha Rules now require ACH users to include account validation within a commercially reasonably fraudulent transaction detection system for the first use of new …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …