14 results related to "contact registry"
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 …
… It’s called the ACH Contact Registry, but it’s being used for a whole lot more. Under … financial institutions must enter staff or departmental contacts for ACH operations and fraud/risk management. But …
… effect Sept. 30. Several enhancements involve the ACH Contact Registry. Many participants said they need more characters … small part to the willingness of participants to add extra contacts. Several organizations asked for the ability to add …
… their obligations and enter required information in the ACH Contact Registry. Nacha made clear that after an extended grace … institutions using the ACH Network need to register contacts for ACH operations and fraud/risk management. The …
… is only as good as the information it contains, and the ACH Contact Registry is no exception. Although enforcement of the … that phone numbers and email addresses listed in the ACH Contact Registry be monitored during normal business hours. …
… on an ad hoc basis after an incident occurs. Nacha’s ACH Contact Registry can be used to find contact information for individual financial institutions. …
… 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. …
… you checked your bank or credit union’s entries in the ACH Contact Registry? Now is a good time to go in and look at the contacts you have listed. “Changes to staff are one of the …
… 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 …