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Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to …
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Ransomware? Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block …
Nacha Certified is a voluntary accreditation program for Third-Party Senders in the ACH Network. In order to achieve certification, your company will need to provide documentation showing it meets certain core requirements. This includes: Independent …
AML? KYC? OFAC? That’s a lot of letters. But if you want to use the ACH Network in the United States you’ll need to know what they mean. And that’s just the beginning. Nacha Consulting has worked extensively with international clients to familiarize them …
We take the time to learn about the needs of your business to deliver our “Payments Bootcamp” – training that meets your specific requirements. Nacha is an established leader in payments education, and its annual Payments Institute is well respected. …
The modern ACH Network continues to enhance its offerings, including Same Day ACH. Are you making the best use of it and optimizing savings? But there’s also a lot to consider. What is your risk strategy? Are you complying with the Nacha Operating Rules? …
The payments landscape isn’t static; your strategy shouldn’t be, either. From real-time payments and P2P, to wires and cards, and, of course, ACH, there are many payment rails to consider. And many questions to answer: What should you be offering your …
Nacha has recently become aware of an increasing number of fraudulent transactions being made over the ACH Network using the Telephone-Initiated Entry (TEL) application. The TEL application became effective in September 2001 as a means to provide a more …
On March 15, 2002 Nacha Operating Rules became effective for Accounts Receivable Entries (ARC). Under the ARC rules, a consumer check remitted to an accounts receivable location, such as a lockbox or dropbox, can be converted into an ACH debit when prior …