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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 …
Healthcare EFT Resources & Volume Statistics ACH Can Help Medical Practices American consumers and businesses make tens of billions of payments directly from their bank accounts each year using ACH. Many medical offices operate on tight budgets, and …
All times posted in Eastern Time Zone. Tuesday, August 5 1:00 PM – 1:10 PM Opening Remarks 1:15 PM – 2:15 PM Session 2:25 PM – 3:40 PM Session 3:40 PM – 3:50 PM Break 3:50 PM – 5:05 PM Session Wednesday, August 6 8:00 AM – 9:00 AM Session 9:10 AM - 10:10 …
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited …
Welcome to the Nacha CEC Center, your one-stop shop for fulfilling continuing education requirements for the AAP and APRP credentials through in-person and online Nacha programming*. In-Person Events Offering Education Credits Smarter Faster Payments 2025 …