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Account validation is vital to mitigating payment risk and for enabling accuracy of payment routing. Phixius by Nacha is a payment information network that delivers on these needs by linking Payment Information Requesters with Data Responders. Phixius is …
If you have a question about a Direct Deposit or another type of ACH payment (Direct Payment), in almost all cases the parties in the best position to assist you would be either your bank or credit union, or the organization that is initiating the …
Thanks for exploring the AAP accreditation! You may wonder who is eligible to earn the AAP credential. Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected …
LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit …
Protect Your Organization From Fraud Fraud threats are not about a direct compromise of the ACH Network or other payment systems, they exploit vulnerabilities or gaps in processes or procedures. Nacha is committed to helping financial institutions, …
ValidiFI delivers bank account validation and credit risk solutions through its single-API Omni platform, empowering organizations and financial institutions with actionable insights to help detect fraud, assess credit risk, and transact more confidently. …
Ask Your Employer The first thing to do is to ask your employer if they offer Direct Deposit. If you work at a small place, check with your boss; in a larger firm, ask the human resources department. Finding Your Routing and Account Number To sign up for …
Nacha offers complimentary registration for bar-admitted attorneys to the Payments Legal & Compliance Summit. This virtual event takes place Dec. 3-4, 2025. Please complete the form below to register and contact us if you have questions. …
Samantha Carrier Samantha Carrier is an associate managing director at Nacha. She helped launch and now manages Nacha’s Consulting practice. She has been a leader within the organization for nearly 20 years and has successfully guided numerous industry …