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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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74 results related to "direct access"
March 9, 2023
Afinis Interoperability Standards Releases New APIs to Help Businesses with Cash Management Decisions
… interfaces will help corporate banking customers better access detailed financial data across banking platforms … data across platforms,” said George Throckmorton, Executive Director of Afinis. “Even subtle differences across … a real-time validation of consumer-entered account numbers directly with the billers. Bank Contact Information: allows …
March 9, 2023
Aliaswire Joins Phixius, Nacha’s Peer-to-Peer Data Exchange Network
… Network,” said George Throckmorton, Nacha managing director and executive director of Afinis Interoperability Standards. “Data … and issuing to generate new revenues while opening up access to credit for small businesses. “As a business that …
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. …
August 7, 2025
Become an AAP
… organizations with tools and strategies that will guide and direct you in project execution. AAPs are committed to … up for a buddy for the 2025 AAP exam. The AAP/APRP Exchange Access to this popular social networking site encourages …
November 15, 2019
BMS Content and Capabilities
… for international cross-border payments Support for Direct Debit Origination Origination of direct debit by payee vs. payer All the features of Payment … likely will involve more than that, since customers may access bill presentment and payment information through a …
April 9, 2025
Bundle: Third-Party Sender ACH Audit & Risk Assessment Guides
… get the TPS ACH Risk Assessment 50% off! The publication is accessed through the UMACHA website at the time of purchase, … on the "Buy Now" button, you acknowledge that you will be directed to a third-party site. Any contact information …
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 …
December 12, 2023
Community Rules & Etiquette, and Privacy Guidelines
… participate in an ongoing conversation. Questions should be directed to our Member Services department via the Contact … Technical questions on association management issues should directed to our helpdesk. Please take a moment to acquaint … appropriate action. Nacha reserves the right to terminate access to any user who does not abide by these guidelines.   …
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 …

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