49 results related to "contact registry"
… Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most …
… can be the reason for a new Rule, such as creating the ACH Contact Registry. Current fraud threats—and how to combat them—have … safe. Nacha’s Risk Management Portal is home to the ACH Contact Registry and other tools to help enhance ACH Network …
Afinis Interoperability Standards Releases New APIs to Help Businesses with Cash Management Decisions
… Contact: Media Relations Adopting the new application … account numbers directly with the billers. Bank Contact Information: allows originating financial … Bank Contact v2 (for eventual use with the ACH Contact Registry ): will enable financial institutions to input and …
… from a scam or an error. Determine options for recovery. Contact the Receiving Depository Financial Institution (RDFI). Consult the ACH Contact Registry to obtain contact information for an RDFI. …
… That didn’t take long at all. The ACH Contact Registry opened for business on July 1, and within a matter … COVID-19-related scams, we’ve had several members who have contacted us because they said, ‘Our Originator sent out …
… agencies.” Additionally, Treasury did not adopt the ACH Contact Registry Rule requiring financial institutions using the ACH Network to register contacts for ACH operations and fraud/risk management. …
… This time, it’s not optional. On July 1, 2020, the ACH Contact Registry opens for business. Unlike the existing voluntary contact database, participation is mandatory. A new Nacha …
… ago we sent out an email heralding the launch of the ACH Contact Registry. Now we’re at the point where the ACH Contact Registry has been open three months, with another …
… how about one to add your information to the ACH Contact Registry? If you already did, thank you! In fact, at the close of 2020, more than 32,000 contacts had been registered by financial institutions …