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      What is ACH and how does it affect your life? Here’s what you need to know.
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85 results related to "direct access"
October 29, 2024
Benefits of the ACH Network
… to tap into the ACH Network to distribute salaries via Direct Deposit. So, whatever the name, ACH is there for … agencies. Download ACH Benefits Handout Getting Paid by Direct Deposit Employees can get their salary, wages, … checks as for payroll payments. Recipients have faster access to funds without having to deposit a paper check. …
October 21, 2024
Nacha Announces LexisNexis® Risk Solutions as Preferred Partner for Official Registrar of Routing Numbers
… is allowing more participants in the ACH Network to access accurate, up-to-date payment information, ensuring … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank …
August 8, 2024
Nacha Welcomes Stronghold as a Preferred Partner
… is a great step toward making payments more innovative, accessible, and secure. With Nacha's partnership, we're … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank …
August 6, 2024
Nacha Announces Visa as Preferred Partner
… users to connect accounts and provide trusted parties with access to their financial data. Once consumer-permissioned … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank …
August 1, 2024
Considerations for RDFIs with Fintech Relationships
… with the customer of the fintech platform can range from a direct relationship where the RDFI holds an account in the … and consider risks that could impact the customer’s access to funds held by the RDFI under the various models. … with each such program structure. The more the RDFI has direct obligations to customers but is dependent upon the …
May 28, 2024
Reminder: IRS and State Tax Refund Return Opt-In Programs Open 12 Months a Year
… Opt-In Program webpages. RDFIs wishing to participate can access each RDFI agreement via the appropriate program page, … however, utilization of the subcodes provides better direction to the tax agency when researching the return.   … be returned. These programs allow for agencies to receive direct communications about the questionable tax refunds, …
May 7, 2024
Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage
… account information," said Rob Unger, Associate Managing Director of ACH Network Development at Nacha. "The … Greg Rable, CEO of ValidiFI. “This collaboration grants access to our account validation, a valuable component of … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to …
April 16, 2024
Check Out the Many Enhancements to Nacha’s Risk Management Portal
… visit the Portal, many of the changes you’ll see are the direct result of input from folks like yourself who use the … a maximum of six. More staff can also be given authority to access the Portal, with 100 users now allowed, up from …
April 3, 2024
Balancing the Need for New Deposits Against Fraud Risk
… threshold. For example, providing relatively quick access to the first $1,000 deposited, but placing a longer … greater assurance of finality, and therefore quicker access to funds for the consumer. Additionally, it … and 3) determine if the consumer is receiving employment Direct Deposits through the new account and is paying bills. …

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