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Nacha creates broadly adopted payment and financial messaging rules and standards through consensus-led governance, international collaboration, and innovative development practices. We continually advance the ubiquitous ACH Network and engage diverse …
We look forward to seeing you in-person at the Miami Beach Convention Center in Miami, Florida. Online registration for the in-person event is now closed. You can register on site in Miami in the Hall A Foyer within the Miami Beach Convention Center …
Ways to return tax refund credits in cases of possible error or fraud. …
Program to return tax refund credits in cases of possible error/fraud. …
Facilitate return/recovery of fraudulent unemployment benefits. …
Strategies to address frauds that make use of credit-push payments. …
The roles/responsibilities of Third-Party Senders in the ACH Network. …