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Smarter Faster Payments 2025

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      What is ACH and how does it affect your life? Here’s what you need to know.
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110 results related to "Account Validation"
March 3, 2023
Nacha Announces ValidiFI as a Preferred Partner for Account Validation
… ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins … and leading financial service providers – use ValidiFI for account opening, credit decisions, risk management, …
March 6, 2023
Nacha in 2023: A Lot to Look Forward to
… saw more than 2 million payments processed last year. Account validation for ACH payments is a major use case, and in …
March 6, 2023
A Checklist Approach to Payment Initiation
… the requestor.  Confirm validity of authorization. Verify account number of receiver. Verify routing number of … information.  Confirm sufficient funds in funding account.  Obtain internal approval for transaction. Initiate …
March 6, 2023
Phixius by Nacha Processes 2 Millionth Transaction
… financial institutions and 10,000 businesses. "The need for account validation continues to drive transactions on the Phixius … to comply with Nacha's WEB Debit Rule." Phixius utilizes an Account Validation API developed by Afinis Interoperability …
March 9, 2023
Nacha’s Phixius Passes 1 Million Transactions
… enables businesses to validate data such as routing and account numbers, and there are plans to support additional data validations later in 2022.  “Transaction volume is a direct … with the capability to reach all U.S. bank and credit union accounts. More than 29 billion ACH Network payments were …
March 9, 2023
If it’s Under $1 is it Automatically a Micro-Entry?
… answer hinges on two very important words in the new Rule: account validation,” said Debbie Barr, Nacha Senior Director, ACH … ACH debits, used for the purpose of verifying a Receiver’s account.  “That means that in the two examples cited here, …
March 9, 2023
Make Sure You’re Ready for Three New Nacha Rules
… that ACH Originators and Third-Party Senders render account information unreadable when stored electronically. … practices for ACH test transactions used to validate account. You’ll find complete details as well as a …
March 9, 2023
Nacha’s Phixius Platform Announces Partnership with Aliaswire to Provide Small Volume ACH Users Account Verification Option
… volume of ACH transactions to comply with Nacha’s WEB Debit Account Validation Rule. Phixius by Nacha is a trusted peer-to-peer … as a safe, secure and fast option to verify the routing and account numbers for ACH payments. “Many smaller …
March 9, 2023
Nacha’s Afinis Interoperability Standards Names New Board of Directors
… check on the status of payments, retrieve information about accounts and enable senders of payments to verify that accounts are valid. Returning Board Directors include: Roy … with the capability to reach all U.S. bank and credit union accounts. More than 29 billion ACH Network payments were …

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