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Third-Party Sender Roles and Responsibilities
The roles/responsibilities of Third-Party Senders in the ACH Network. …
Unemployment Benefits Return Opt-In Program
Facilitate return/recovery of fraudulent unemployment benefits. …
A Checklist Approach to Payment Initiation
An Electronic Payment Checklist could help Originators reduce fraud. …
Micro-Entries
Micro-Entry practices/format for Originators for account validation. …
RMAG Guidance on RDFI Credit-Push Fraud Response Checklists
Credit-push fraud and the importance RDFI incoming credit monitoring. …
RMAG Guidance on ODFI Credit-Push Fraud Response Checklists
ODFI’s immediate and post incident steps to take for credit push fraud. …