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The speed and scale of modern payment systems demand optimized operations. Yet many back-office workflows still rely on manual intervention for exception handling, returns and reconciliation. AI is changing that—accelerating processing, reducing human …
Whether you’re collecting your salary, paying your bills, moving money around or a whole lot more, the ACH Network is busy working in the background. It’s making sure your mortgage and utility payments get paid by Direct Payment (ACH debits), and your pay …
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 …
ACH Operations Bulletin #2-2025-Encouraging the Use of Secure Electronic Channels for Resolving ACH Exceptions
Summary For decades, the business world has used unencrypted electronic mail and fax machines to resolve disputes and transmit images of documents. Related to ACH processing, such interactions and business documents often contain details necessary to …
Nacha just published its Operations Bulletin #2-2025 . The bulletin strongly recommends that all Non-Consumer Originators, Participating Depository Financial Institutions, Third-Party Service Providers and Third-Party Senders abandon the use of faxes and …