33 results related to "contact registry"
… intended to streamline the user experience. In the ACH Contact Registry section of the Portal you’ll find a vastly upgraded … and other payments processing. You’ll also be able to share contacts for specific processes that don’t come under a …
… question is: Are Laura, Jim and Rebecca still in your ACH Contact Registry listing? If your bank or credit union hasn’t checked its ACH Contact Registry listing lately, make today the day. Under …
… 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 …
… 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 …
… 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 …
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 …
… 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. …
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 …
… 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. …