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Nacha members are reporting increasing concerns with first-party fraud impacting both Originating Depository Financial Institutions (ODFIs) and their Originator customers. In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article …
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
Business Payments Advisory Committee George Bassous, Affirmative Technologies Jennifer Blevins, AAP, NCP, Wespay Andrew Bubbs, AAP, Fiserv Danielle DiMaio, AAP, APRP, SouthState Bank Nanci McKenzie, AAP, APRP, JM, Capital One Stephen Shipley, J.P. …
Policies for the Accredited Payments Risk Professional (APRP) Program of Nacha Certifying Agent: Nacha is the certifying agent for the Accredited Payments Risk Professional program. Nondiscrimination: Nacha does not discriminate among applicants based on …
Policies for the Accredited ACH Professional (AAP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited ACH Professional program. Nondiscrimination : Nacha does not discriminate among applicants based on age, sex, race, …
Complimentary Webinar The ACH Rules are evolving, and understanding what’s changing and how it impacts your day-to-day operations is key. This session walks through the latest updates to the Nacha Operating Rules, starting with a brief ACH basics …
APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative …