36 results related to "contact registry"
… 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. …
… An industry resource – the ACH Contact Registry - was created for financial institutions to be able … exceptions and risk management. In order for the ACH Contact Registry to be a valuable, Network-wide resource, …
… attendees of the Nacha Rule requirements regarding the ACH Contact Registry. Financial institutions must provide phone numbers … sure they’re up to date,” said Davis. She said “obsolete contacts” have been a big problem and encouraged FIs to make …
ACH Operations Bulletin #2-2025-Encouraging the Use of Secure Electronic Channels for Resolving ACH Exceptions
… sensitive information, any new categories added to the ACH Contact Registry in Nacha’s Risk Management Portal—such as Exception Resolution and Information Security contacts—will not capture fax numbers. The ability to …
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 …
… communication, because the new Rule will be “ramping up the contacts between banks.” “You want responsiveness. You also … institution’s information is up to date in Nacha’s ACH Contact Registry, because as Mills pointed out, you can’t leave …
… 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 …
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 …
… 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 …