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Volunteer for Nacha. We rely on the payments community to foster innovation and influence the future of the payments industry. Through the Board of Directors and various committees encompassing the development and enforcement of rules, accreditation …
Some common scams may include: Cryptocurrency scams Fraudsters lure victims into fake cryptocurrency investments. Gift card scams Scammers convince victims to pay for something or settle fake debts using gift cards, which are difficult to trace once …
Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments. Also known as direct debit, EFT, electronic bank transfer and eCheck, these types of payments move on …
Do you work for a financial institution serving corporate clients that make high-value, time-sensitive payments? Are you part of a business, nonprofit, or government agency that regularly sends payments over $1 million? Or are you a third party or …
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 …
Loyalty doesn’t come easy but Nacha’s Smarter Faster Payments conference earns it—not just from attendees, but from organizations setting up shop in the exhibit hall. CGI, a global technology and professional services firm, will continue its long string …
Same Day ACH payments can be used for a wide range of transactions, from paying bills to receiving payments of up to $1 million and can be processed in just a few hours. Unique to Same Day ACH among faster payment methods is the ability to reach virtually …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live! —a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
On Monday, Nov. 10, Nacha announced it is seeking public comments on the proposed change to the Nacha Operating Rules that would increase the per-transaction dollar limit for Same Day ACH payments from $1 million to $10 million. Corporate end users are …