3861 results related to "*"
This Request for Comment (RFC) proposes to shorten the return timeframe for certain returns, based on specific return reason codes. Return reasons included are those that can be decisioned by a processing system without the need for further manual review. …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
Having been a street performer doing magic and mind reading, Ben Whiting knows a thing or two about engaging an audience. And he can draw a straight line from that to how your organization engages its people. “Culture doesn’t exist on posters in our …
Account validation is a best practice for 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 …
SAN DIEGO —Fighting first-party fraud can be a catch-22. “We cannot be seen as doing anything that is going to hurt the consumer or their ability to have a legitimate claim of unauthorized return, which is the challenge. It’s very important that we give …
Nacha is always looking to enhance the ACH Network, which is why we’re asking for input on some new Nacha Operating Rules proposals . First is a Request for Comment (RFC) on a Rules change that would let the U.S. Treasury’s Bureau of the Fiscal Service …
Trustmi is a behavioral artificial intelligence payment security platform purpose-built to help prevent B2B payment fraud, including transactions initiated under False Pretenses, business email compromise, vendor impersonation, invoice manipulation, and …