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Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial …
Stronghold’s mission is to provide fast, secure, and accessible financial services for all. Through their developer APIs, they enable access to legacy and next-generation payments and financial services. Benefits of being a Nacha Preferred Partner: Being …
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. …
Profituity’s PlatformNext is a leading cloud-based solution designed to optimize ACH payment processing for third-party payment processors, high-volume Originators, and financial institutions. As a longtime Nacha Preferred Partner, Profituity offers …
Meeting Details Alliance members and guests will meet February 26-28, 2025 for our winter member meeting in Dallas, Texas! The agenda is below. Also, please use the registration link to indicate your participation in the meeting! Reminder, there is no …
We live in a time of transformation. Financial services have been disrupted by technology developments which has resulted in a variety of new banking and payment models that leverage emerging third parties and has made way for next generation banking. At …
Many financial institutions are working towards building out their business banking offerings. Business payment services are at the center of a solid treasury management suite of services which support both the deposit and lending side of the banking …
Education in the payments space is critical for an organization to operationalize its payments functions and channels. Nacha has been dedicated to education in the payment space and developed and oversees the Accredited ACH Professional (AAP), Accredited …
Payments pose risks and rewards to an organization. Appropriate risk management practices are critical for an organization to balance these two factors. With any solid risk management program there is a defined amount of risk that an organization is …