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1311 results related to "*"
Nacha Announces New Risk Management Framework for the Era of Credit-Push Fraud
Strategies to address frauds that make use of credit-push payments. …
Phixius Account Validation
Safe and secure way to verify and validate ACH account information. …
Current Fraud Threats
Fraud scheme descriptions and ways protect your organisation . …
Unemployment Benefits Return Opt-In Program
Facilitate return/recovery of fraudulent unemployment benefits. …
State Tax Refund Return Opt-In Program
Program to return tax refund credits in cases of possible error/fraud. …
IRS Refund Return Opt-In Program
Ways to return tax refund credits in cases of possible error or fraud. …
Nacha Statement on the Federal Reserve's Requesting Comments to Expand the Operating Days of the National Settlement Service to Include Weekends and Holidays
Nacha released the following statement from Jane Larimer, President and CEO, on the Federal Reserve requesting comments to expand the operating days of the National Settlement Service to include weekends and holidays: “Nacha applauds the Federal Reserve …
Micro-Entries (Phase 1)
This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …
RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1)
These Rule amendments related to monitoring for fraud become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …