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94 results related to "Operating Rules 2025"
Phixius by Nacha Expands Bank Account Validation Coverage With ValidiFI
… NEW ORLEANS,  April 27, 2025 – Phixius by Nacha—a secure, peer-to-peer payment … receiving payments to new accounts. Comply with the Nacha Operating Rules & Guidelines, including the requirement to validate …
FBI’s IC3 Finds Almost $8.5 Billion Lost to Business Email Compromise in Last Three Years
… Association for Financial Professionals (AFP) released its 2025 Fraud and Control Survey Report , which found that 63% … “BEC remains a significant threat.”  Changes to the Nacha Rules are taking effect in 2026, aimed at reducing the …
Nacha Announces LexAlign as a Preferred Partner for Compliance and Risk and Fraud Prevention
… RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a … to payments fraud and ensure adherence to the Nacha Rules and applicable laws. The platform enables banks to … of Originator security and compliance with the Nacha Rules, as fraudsters exploit gaps in Originator operations. …
So Many Payments Questions. So Many Payments Experts
… You’ve got payments questions. At Smarter Faster Payments 2025 you’ll meet lots of folks with answers.  “It’s not only … Nacha’s Risk Management Portal. “It is crucial—and a [Nacha Operating] Rules requirement—that your contacts are up to date,” Fox …
Nacha Seeks Comments on Proposals to Update IAT Rules
… for Comment on some proposed changes to IATs in the Nacha Rules, as well as a Request for Information on IAT topics. … said Amy Morris, Nacha Senior Director, ACH Network Rules. “Many corporates that I talk to do not know that IAT … information, on Nacha’s website. Responses are due May 30, 2025.   …
Identifee Now a Nacha Preferred Partner for ACH Experience
… RESTON, Virginia , March 3, 2025 – Nacha announced today that Identifee has become a … (AI) tool references the latest version of the Nacha Operating Rules and Guidelines. IDA enhances the usability of the …