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Did you hear the news? Nacha is looking for industry professionals who aren’t afraid of unchartered waters. If you have a wealth of payments knowledge, and want to help keep the ship on course, then we want to hear from YOU! From crypto to ACH, risk to …
Wednesday, November 5 (All times Eastern) 9:30 am – 9:35 am – Opening Remarks 9:35 am – 10:25 am – Recognizing Third-Party Service Providers, Third-Party Senders, and Nested Third- Party Senders (Part One) In the ACH …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live! —a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
The PaymentWorks digital vendor onboarding platform helps businesses and public sector customers comply with the new ACH credit rules by providing comprehensive protection and indemnification from business email compromise (BEC), vendor impersonation, and …
Direct Deposit rules on payday. But you don’t have to take our word for it. The American Payroll Association’s annual “Getting Paid In America” survey backs that up. On the question of “How do you receive your pay?” the results were lopsided: 93% of …
Phase Two of Nacha’s Supplementing Data Security Rule will be implemented June 30, and Third-Party Senders, Third-Party Service Providers, and Originators should be preparing for compliance. The Nacha Operating Rule requires that account information be …
In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection. “At a minimum that includes monitoring forward and return volumes …