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Why You Need the Most Current Copy of the Rules The payments industry continues to evolve. To stay informed on the changes, all Network participants from businesses to customers benefit from the annual refresh of the Nacha Operating Guidelines. To assist …
This Rule clarifies the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by Addressing the existing practice of Nested Third-Party Sender relationships, and Making explicit and clarifying the requirement that a TPS conduct a Risk …
The ABCs of international payments can be confusing. This list of frequently used acronyms can help you sort out AML to XML. For additional information, see: Frequently Asked Questions International Payments Glossary IAT Resource Center Acronyms …
Terms from A to Z of international payments can be confusing. This list of frequently used terms can help you navigate through. For additional information, see: Frequently Asked Questions International Payments Acronyms IAT Resource Center A B C D F G …
International ACH Transactions (IAT) are more common every year, so it’s critical that your financial institution stays up-to-date on secure and efficient IAT processing. For more information return to the dedicated IAT resource center or jump to: …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams? COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources …
With just a few simple steps, your organization can start collecting donations with electronic bank transfers. Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …
This tool was developed to help Receiving Depository Financial Institutions (RDFIs) better understand how they may be able to recover funds from an Originating Depository Financial Institution (ODFI). The tool addresses both Extended Returns and Warranty …
Health Benefits Having benefit options available means you can build your benefits to meet your needs and your lifestyle. Nacha pays more than 90 percent of an employee's medical, dental and vision insurance. Nacha also offers flexible spending and health …