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ACH Operations Bulletin #2-2024: Voluntary Formatting Standard for Individual Name Field
Summary In 2023, Nacha issued a Request for Comment on a proposal to standardize the use of the Individual Name field in consumer ACH Entries. While the proposal did not move forward to ballot, Nacha recommends that Originators and their Third-Party …
Considerations for Implementing the New Risk Management Rules
Q2
Preferred Partner for ACH Experience/Fraud Monitoring/Risk and Fraud Prevention …
Payments Innovation Alliance Releases Business Email Compromise Response Action Plan
Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published its Business Email Compromise Response Action Plan . This free publication not only offers …
Nacha Preferred Partner Program Adds Four New Categories
RESTON, Virginia , Aug. 1, 2024 – Four new categories of Nacha Preferred Partners were unveiled today, doubling the number of categories available for organizations to showcase their leadership in the ACH Network. Nacha Preferred Partners offer products …
Considerations for RDFIs with Fintech Relationships
When an RDFI enters into a relationship with a fintech that provides consumers or businesses (“customers”) with an account the customer can use to receive ACH transactions, the RDFI should consider the specific roles and responsibilities that the fintech …