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Nacha is issuing for comment five specific proposals to amend the Rules on International ACH Transactions (IAT), in addition to two related proposals that establish a distinct Return Reason Code for OFAC-specific returns and clarify the use of valid …
Nacha is seeking information from the industry on four additional topics related to International ACH Transactions (IATs). IAT Data Quality Additional Addenda Records Additional Indicator Communication of Changes A Request for Information (RFI) is …
DEADLINE for initial registration is March 1, 2018. This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence …
These two Rule amendments on Company Entry Descriptions become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
Payroll errors are a fact of life. The question is how fast they can be fixed. For clients of Complete Payroll Solutions, the answer is pretty fast, thanks to Same Day ACH. “Same Day ACH allows us to quickly resolve client issues in the same business …
Choices for moving money can look like a Cheesecake Factory menu. That’s where Orum comes in. “Today, tomorrow, at night, on holidays, on weekends, expensive, not expensive—there are a lot of options and variables. Instead of having to pick through all …
Used to be that if an employee at the University of Kentucky encountered an issue on payday, the school would immediately print them a check to correct it. Then came the pandemic. “When everything was shut down, and there was nobody on campus to man that …
Eric Wade remembers a time before Same Day ACH. The memories aren’t fond. Wade is Product Strategy Manager at Paychex, which pays one in 12 of America’s private sector workers. In the old days, if one of those workers found a problem with their Direct …
It’s by no means the biggest part of what they do, but Same Day ACH has helped Paycor—and its clients— when it’s needed most. “We spend a lot of Fridays doing Same Day ACH,” said Ryan Crone, AAP, APRP, Senior Manager of EFT at Paycor, the Cincinnati-based …