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La Alianza de Innovación en pagos de Nacha publica recursos en español para ayudar a prevenir el fraude financiero al consumidor
Read this in English RESTON, Virginia, 18 de Agosto de 2025 – La Alianza de Innovación de Pagos de Nacha, un programa de membresía que reúne a diversas partes interesadas globales y diversas que buscan transformar la industria de pagos, ha lanzado tres …
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 …
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 …
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 …