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Phixius Account Validation
Safe and secure way to verify and validate ACH account information. …
Current Fraud Threats
Fraud scheme descriptions and ways protect your organisation . …
Unemployment Benefits Return Opt-In Program
Facilitate return/recovery of fraudulent unemployment benefits. …
State Tax Refund Return Opt-In Program
Program to return tax refund credits in cases of possible error/fraud. …
IRS Refund Return Opt-In Program
Ways to return tax refund credits in cases of possible error or fraud. …
Nacha Statement on the Federal Reserve's Requesting Comments to Expand the Operating Days of the National Settlement Service to Include Weekends and Holidays
Nacha released the following statement from Jane Larimer, President and CEO, on the Federal Reserve requesting comments to expand the operating days of the National Settlement Service to include weekends and holidays: “Nacha applauds the Federal Reserve …