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      What is ACH and how does it affect your life? Here’s what you need to know.
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618 results related to "*"
April 16, 2024
AFP Report Finds Check Fraud on the Rise
After four consecutive years of declines, the number of organizations reporting attempted or actual payments fraud rose considerably in 2023, new research found. The “2024 AFP Payments Fraud and Control Survey Report” showed the number rose to 80%, up …
April 16, 2024
Attorneys Have a Seat at the Table at Smarter Faster Payments 2024 
If the title “esquire” follows your name, you might be wondering what a conference called Smarter Faster Payments 2024 has for you. The answer, counselors, is plenty.  “We’re offering nine legal sessions this year, so you’ll be eligible for up to nine …
April 16, 2024
Check Out the Many Enhancements to Nacha’s Risk Management Portal
Have you checked out Nacha's new, improved Risk Management Portal ? When you visit the Portal, many of the changes you’ll see are the direct result of input from folks like yourself who use the Portal. One of the biggest upgrades is a new left sidebar …
April 11, 2024
AI and Other Disruptors Front and Center at Smarter Faster Payments 2024
When you see a session titled “AI Is Coming for Your Payments: The Growing Impact of ChatGPT” you know you’re at a conference that’s confronting change head on. And that’s exactly what’s happening with Smarter Faster Payments 2024, May 6-9 at the Miami …
April 5, 2024
Nacha Unveils Top 50 ACH Originating and Receiving Financial Institutions for 2023
HERNDON, Virginia , March 20, 2024 – Nacha’s Top 50 ranking of financial institution originators and receivers of ACH payments for 2023 was released today. The Top 50 originating institutions had total ACH Network volume of nearly 27.7 billion payments …
April 5, 2024
When Did Your FI Last Check its ACH Contact Registry Listings?
Laura got a nice promotion upstairs and was replaced by Maggie. Jim is enjoying his days by the pool in Boca, having trained Janet to do his job. And Rebecca is at her new gig across town, with Dave now at her desk. The question is: Are Laura, Jim and …
April 4, 2024
CAQH Updates CORE Healthcare EFT Enrollment Rules to Streamline Claim Payments
The Council for Affordable Quality Healthcare (CAQH) owns and manages the CORE Operating Rules. The Healthcare EFT Enrollment Rules were just updated to help health claim payments move more efficiently and effectively while aiming to reduce fraud.   Three …
April 3, 2024
Balancing the Need for New Deposits Against Fraud Risk
Financial institutions compete for new customers to grow core deposits and Tier 1 capital. Easy and frictionless account opening and funding complements this objective. Unfortunately, losses from account opening fraud works against it. As …
March 25, 2024
Finalists Selected for Nacha’s First 15 Under 40 Award
They are among the best and brightest rising stars in the payments industry: the finalists in Nacha’s first 15 Under 40 Award.  With nearly 100 nominees, a committee of industry experts convened by Nacha reviewed each candidate’s accomplishments and …

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