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NEW ORLEANS —If ever there was a case where misery loves company, it’s fraud. “Fraud is a global issue. I think we all know it’s not just a domestic one in payments,” said Jane Larimer, Nacha President and CEO. “I know that if I asked payments …
Not long ago, credit-push fraud wasn’t something you heard payments professionals discussing. That it quickly became part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved Nacha …
Why You Need the Most Current Copy of the Rules The payments industry continues to evolve. To stay informed on the changes, all Network participants from businesses to customers benefit from the annual refresh of the Nacha Operating Guidelines. To assist …
NASHVILLE, Tennessee —Could FedNow pave the way for more ACH settlement windows? A major stumbling block to expanding ACH hours is that the Federal Reserve’s National Settlement Service (NSS) for interbank settlement closes at the end of the business day …
At the Fed, Being an AAP Means Recognition as an Expert Nell Campbell-Drake, AAP Vice President Federal Reserve Bank of Atlanta While attending her first Nacha Payments conference, Nell Campbell-Drake’s colleagues left her behind one evening. “They said, …
Business Email Compromise Losses in Top 3 Crimes Types Reported Fraud schemes continue to grow, evolve and target legitimate businesses, nonprofits, government and other public-sector organizations. Business Email Compromise (BEC), Vendor Impersonation …