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Nacha believes that risk management is central to maintaining a high-quality ACH Network that relies on the trust of each participant. Financial Institutions’ obligations include conducting a risk assessment and implementing a risk management program …
Although Tax Day was April 15, the IRS and State Tax Refund Return Opt-In Programs are available year-round to help financial institutions return tax refund credits in cases of suspected error or fraud. Participation is straightforward: Simply read and …
Can't make the event in New Orleans next April? Join us virtually, June 9-11, 2025! Remote Connect offers the actionable, leading-edge education you expect from Nacha with live sessions presented by payments industry leaders. Access to session content is …
How many times have you seen something like this happen? You pay your homeowners insurance bill by ACH, but then you move, and the company refunds your balance by check. You return an item you charged to a credit card you don’t use often. After a while, …
ORLANDO, Fla.— Think you’ve got a handle on Business Email Compromise (BEC)? Maybe think again. “BEC fraudsters are innovative and devise ways that can ‘morph’ their fraud attempts into new and unexpected forms, thus continuing to scam their targets,” …
Data security is essential to the ACH Network, and Nacha takes any and all data breaches seriously. We rely on your prompt reporting of any such breaches in order to monitor Network trends and weaknesses. If your financial institution has experienced a …
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines , Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide …
A new Nacha Rule that’s been in effect for just over a year is proving to be quite successful. The rule repurposed an existing, little-used return reason code—R11—to be used when an RDFI’s customer claims that there was an error with an otherwise …
Request for Payment allows businesses to send electronic invoices and receive corresponding payment and remittance through the ACH Network, supporting straight-through processing, creating efficiencies, and providing for cost savings. What Is It? Request …