42 results related to "contact registry"
December 4, 2023
… to be upgraded will be the most popular module: the ACH Contact Registry, which already includes more than 46,175 contacts for not just ACH operations and risk, but other …
November 21, 2023
… From small to large business, to nonprofit, religious and governmental organizations, Nacha has a variety of resources and education for you. Please visit our webpage for corporates for more information. … Having problems with online event …
November 13, 2023
… Nacha website . Back to Macha Risk Management Portal / ACH Contact Registry Through Nacha’s Risk Management Portal that includes the ACH Contact Registry, Third-Party Sender Registration, Direct …
October 2, 2023
… than three years now—July 2020, to be exact—since the ACH Contact Registry went live. And as recently as August of last year, … “We’re increasing our efforts to verify the data in the ACH Contact Registry,” said Lorie Nash, AAP, APRP, Nacha Senior …
August 29, 2023
… Registration, Terminated Originator Database, and the ACH Contact Registry. Risk Management Framework The Risk Management … Advisory Board is an integral part of this engagement. Contact us for more information. … The heart of Nacha is its …
August 28, 2023
… of those submissions are highlighting the value of the ACH Contact Registry—and the importance of keeping information there … the violation description: Here’s who I called from the ACH Contact Registry,” said Nash, noting that it’s a Nacha Rules …
August 17, 2023
RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
… controls. Nacha's Risk Management Portal houses the ACH Contact Registry. This registry contains contact information for all financial institutions on the …
August 17, 2023
… availability. If appropriate, place a HOLD on funds. Contact the Originating Depository Financial Institution (ODFI). Consult the ACH Contact Registry to obtain contact information for an ODFI. …
July 19, 2023
As Check Fraud Surges, Nacha’s ACH Contact Registry – Yes, ACH – is the Leading Source for Check Contacts. Has Your Institution Entered Your Check Contacts?
… easy, but there’s a resource that can help. “Nacha’s ACH Contact Registry goes beyond ACH with options for checks and other … ACH Network Risk Management. “There are thousands of check contacts already in Nacha’s Registry. For a financial …