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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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86 results related to "direct access"
March 9, 2023
U.S. Government’s Use of ACH Payments is Vital to Americans
… Contact: Media Relations Nacha Launches DirectDepositDelivers.org Every day, U.S. government … and reliable. While the government has a history of using Direct Deposit, the U.S. Treasury also recently turned to … choose Same Day ACH to deliver funds even faster. With its access to the ACH, the government can use  Same Day ACH now …
September 6, 2023
Fintechs, Third-Parties, and ACH Risk Management
… operate as quasi-banks, offering banking-like services directly to a consumer or business; and some fintechs offer … recognized an opportunity to provide financial services directly to consumers and are offering online accounts or … to receive their Direct Deposit into an account that is accessed using a stored value card. The fintech sits between …
March 9, 2023
In the Fight Against Fraud, Nacha’s RMAG Urges Information Sharing
… privacy as required by law.  Jordan Bennett, Nacha Senior Director, ACH Network Risk Management, said RMAG would like … Brian W. Jones, General Counsel at Merrick Bank, a Nacha Direct Member headquartered in South Jordan, Utah, noted … them to share their banking credentials. The fraudster accesses the consumer’s account, uses bill pay to initiate …
March 9, 2023
Enhanced Customer Service, Cross-Border Payments Among Fed’s Priorities
… region,” said Venable.  Susan Foley, Senior Associate Director, Program Direction, at the Board of Governors of the Federal Reserve … was narrowed to “19 building blocks that cover things like access, liquidity issues, data capabilities,” 16 of which …
March 16, 2023
Enhancements You’ll Find in Nacha’s Risk Management Portal
… Management Portal you’ll find several changes which are the direct results of industry input.  It starts right at the … Finally, more people from your organization can have access to the Portal, with two administrators and eight … hear your suggestions,” said Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. …
June 30, 2020
Direct Access Scenarios and Examples
September 20, 2022
Direct Deposit Delivers Campaign: Resources to Share
… Direct Deposit is one of those things that’s easy to take … of some 29,000 consumers found that 93% of workers rely on Direct Deposit. As an employer or employee, you may have … providing our employees with safe, consistent and reliable access to their pay. directdepositdelivers.org   For …
May 22, 2023
Direct Deposit Without a Voided Check? Absolutely!
… on your first day be sure to bring a voided check to set up Direct Deposit.  The thing is, this being 2022 not everyone … that preclude these folks from enjoying the benefits of Direct Deposit?  Certainly not! The whole point of the … through a secure portal which also allows them to access tax forms, paystubs and more.  “With the use of a …
January 22, 2025
A Deep Dive into Pay by Bank and Open Banking
… surface it sounds really familiar: Pay your bills online, directly from your bank account. But what makes pay by bank … banking is giving consumers the ability to grant businesses access to leverage information about their bank accounts, … and speed, while helping reduce costs.  Ben Glock, Senior Director of Product Strategy at Visa, a Nacha Preferred …

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