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Direct Deposit is the fast and reliable way American workers get paid by putting consumers in control of their finances. In addition to payroll, Direct Deposits are also used in many other ways, including: Tax or other refunds. Payments by payment apps. …
This tool explaining digital assets was created by the Payments Innovation Alliance's Navigating Digital Payments Project Team. …
This rule better differentiates among types of unauthorized return reasons for consumer debits. This differentiation will give ODFIs and their Originators clearer and better information when a customer claims that an error occurred with an authorized …
Most financial institutions are likely familiar with Nacha’s Rules compliance and enforcement mechanisms, which helps keep the ACH Network safe and secure for all parties. But if a bank or credit union believes it suffered financial harm because of a …
Industry participants have indicated difficulty in understanding the existing definition of IAT. The intent of this rule is to provide more clarity for users when making IAT …
Many organizations use small value ACH transactions to validate an account a customer uses to pay with or receive payments. These transactions are often called “test transactions” or Micro-Entries. Earlier this year, Nacha passed a new rule defining …
Deep Dive into Education Excellence: TPI and the Risk Retreat Whether you are a payments veteran or new to the industry, TPI On Campus, taking place July 16-19 in Atlanta, is where you can grow your payments skills. And July 19 and 20, Nacha is offering …