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This project team creates educational materials, resources and tools to enable the industry to fight financial fraud. The group will work with the financial crimes ecosystem, including law enforcement and consumer advocacy groups, to amplify networking …
Led by Samantha Carrier , Nacha Consulting team members have worked for banks, government entities, tech providers and more. We bring you the real-world experience you need to make important decisions. Our team brings a deep knowledge of: Payments …
Samantha Carrier Samantha Carrier is an associate managing director at Nacha. She helped launch and now manages Nacha’s Consulting practice. She has been a leader within the organization for nearly 20 years and has successfully guided numerous industry …
Nacha’s voting membership recently passed a set of amendments to the Nacha Operating Rules intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. These Rules amendments fit together as a …
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 …
Summertime and the living is busy. At least for Nacha’s Industry Engagement team, which year-round promotes the benefits of ACH payments for specific industry use cases. High on that list are nonprofits, which recently brought the team to Atlanta for what …
Check out these complimentary webinar recordings. They won't last long! Please note that by clicking on the links below, you may be taken to a third-party site and leaving nacha.org. Account Validation and Risk Mitigation with Nacha's Phixius Service - …
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …