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Third-Party Sender Roles and Responsibilities
The roles/responsibilities of Third-Party Senders in the ACH Network. …
Nacha Announces New Risk Management Framework for the Era of Credit-Push Fraud
Strategies to address frauds that make use of credit-push payments. …
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 …
Micro-Entries (Phase 1)
This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …