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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 …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
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. …
Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
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. In many cases the answer is yes, so you’ll want to be ready with the most …
Nacha is forming the Healthcare Payments Advisory Group to advance electronic payment workflows in healthcare. HPAG’s mission is to establish a collaborative environment with industry stakeholders; generate discussions around electronic funds transfer …
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. …
Making and receiving ACH payments is safe, reliable and will save your business. The Automated Clearing House (ACH) is an electronic payment network connecting every bank and credit union in the U.S. In 2024, the ACH Network annually moved 33.6 billion …
Welcome to the ACH Quick Start, a tool for your business to learn how to pay or get paid by other businesses electronically via ACH. Paying supplier invoices, bills and other business expenses via ACH, as well as getting paid via ACH for the goods and …