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Nacha provides essential tools, rules, and educational content for third parties navigating compliance requirements, seeking certification, or looking to deepen their understanding of their role in the ACH …
Account validation is a best practice all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the proper …
On Monday, Nov. 10, Nacha announced it is seeking public comments on the proposed change to the Nacha Operating Rules that would increase the per-transaction dollar limit for Same Day ACH payments from $1 million to $10 million. Corporate end users are …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
VendorInfo helps organizations onboard suppliers securely, validate bank account ownership, and protect against payment fraud. By ensuring every payment goes to the right entity and the right account, VendorInfo gives finance teams confidence in their …