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Nacha offers complimentary registration for bar-admitted attorneys to the Payments Legal & Compliance Summit. This virtual event takes place Dec. 3-4, 2025. Please complete the form below to register and contact us if you have questions. …
On March 25, 2025, the president signed an Executive Order entitled Modernizing Payments To and From America’s Bank Account . The order provides, among other things, that “effective September 30, 2025, and to the extent permitted by law, the Secretary of …
Ask Your Employer The first thing to do is to ask your employer if they offer Direct Deposit. If you work at a small place, check with your boss; in a larger firm, ask the human resources department. Finding Your Routing and Account Number To sign up for …
Summary A Nacha Request for Information in 2024 asked, “As an RDFI, do you currently return any entries using the same-day windows?” Only 59% of respondents said they use Same Day ACH processing windows to send any returns. Of those that do, 45% use …
If your bank or credit union has an item to return, wouldn’t you want it out the door ASAP? It can be done. Returns can go right out using same day processing windows. But that capability is being underutilized, and misconceptions appear to be a major …
Failure is not an option when making a payment—though it can become a reality if the wrong routing number is used. “If there is a payment failure it ultimately means that there is someone who doesn’t get their payment on time, someone who doesn’t get …
ValidiFI delivers bank account validation and credit risk solutions through its single-API Omni platform, empowering organizations and financial institutions with actionable insights to help detect fraud, assess credit risk, and transact more confidently. …