Filter by Topic

Filter by Type

210 results related to "Same day ach"
Report of Alleged ACH Rules Violation
… Maintaining ACH Network Quality By requiring participants to comply with … Your report must be submitted to Nacha within 90 days of the alleged Rules violation occurrence. If you feel that more than one Participating DFI has committed the same Rules violation, you must submit a separate report for …
Return Reason Code Guide
… reference list; Stop Payments 101; AAP study hints; and Same Day ACH impact.   Please see epayresources.org/store for other …
Revised Uniform Commercial Code Article 4A and the ACH Network via App
… For financial institutions and corporations that handle ACH wholesale credits. This product utilizes a cloud-based … The content can be accessed on up to two devices using the same app account. This product provides identical content … be exchanged for other Nacha electronic offerings within 10 days of purchase. …
Risk Management and Security are Payments Industrywide Responsibilities
… involved in the payments space needs to remain diligent. Nacha has long been proud that the ACH Network is one of the … to any Rules change we make, such as enhancing Same Day ACH, and it can be the reason for a new Rule, such as …
RMAG Survey Finds Quick Acceptance of Third Window for Same Day ACH
… The third window for submitting Same Day ACH payments to the ACH Network has quickly gained …
RMAG: Preventing and Recovering from Operational Errors and Accidents
… staffing problems, or natural disasters.  In April, an ACH service provider accidentally reinitiated a file that … to their member financial institutions.  Reversals and Same Day ACH may be used to correct errors. Communicate with the …
RMAG Fraud Alert – Double-Sided Spoofing
… financial institutions and their commercial clients.  Nacha’s Risk Management Advisory Group member banks reported … token or security questions. If changes are newer than 30 days, step up identification efforts.  When a caller asks to … spoofing relies on social engineering much in the same way as other forms of credit-push fraud. In …
Robust ACH Network Growth Continues in Fourth Quarter; Same Day ACH Volume Marks a Milestone
… HERNDON, Va., Jan. 29, 2019 – ACH Network volume saw its biggest quarterly growth in more than a decade during the fourth quarter of 2018. Same Day ACH payments also passed a significant milestone.   More …
Rules Your Way
… Nacha provides access to the Nacha Operating Rules & … working remotely. More ACH Network Resources New Rules Same Day ACH Resource Center Nacha Resources for Treasury, …