3861 results related to "*"
In recent blog posts , Nacha has shared updates about our First-Party Fraud workgroup and suggested actions that ACH Network participants can take to help identify and mitigate first-party fraud. In many cases, of course, it won’t be immediately clear …
Policies for the Accredited ACH Professional (AAP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited ACH Professional program. Nondiscrimination : Nacha does not discriminate among applicants based on age, sex, race, …
Policies for the Accredited Faster Payments Professional (AFPP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited Faster Payments Professional program. Nondiscrimination : Nacha does not discriminate among applicants …
Policies for the Accredited Payments Risk Professional (APRP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited Payments Risk Professional program. Nondiscrimination : Nacha does not discriminate among applicants based …
The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
Payments Experts at Your Service Payments are complex and intersect into various areas of businesses and financial services alike. At Nacha Consulting we pride ourselves on having the experience and expertise needed to guide our clients through the …
MEETING DETAILS Alliance members and guests will meet June 1-2 for our spring member meeting in Brussels, Belgium! This is our international meeting and will focus primarily on global payments perspectives. Registration is now closed. If you have …
Request for Information – Return Efficiencies - Dishonored and Contested/Corrected Dishonored Return Timeframes
Nacha is seeking industry information on the following: Current timeframes for dishonored returns. Communications between ODFIs and Originators/Third-Party Senders related to the dishonoring of returns. Current timeframes for contesting or correcting …
ACH Corporate Insights provides corporate payments practitioners with tailored content that simplifies compliance language, informs on how to prepare for upcoming Rules, and delivers Nacha-specific education, tools and best practices related to ACH rules …