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A new credit-push fraud scheme is being used by fraudsters to target financial institutions and their commercial clients. Nacha’s Risk Management Advisory Group member banks reported seeing the new scheme in November and December 2024. They are taking …
This portion of a recent Rule amendment becomes effective on April 1, 2025 and requires an RDFI to advise the ODFI of the status of a Request for Return within ten (10) banking days of receipt of the ODFI’s …
We live in a time of transformation. Financial services have been disrupted by technology developments which has resulted in a variety of new banking and payment models that leverage emerging third parties and has made way for next generation banking. At …
Many financial institutions are working towards building out their business banking offerings. Business payment services are at the center of a solid treasury management suite of services which support both the deposit and lending side of the banking …
Education in the payments space is critical for an organization to operationalize its payments functions and channels. Nacha has been dedicated to education in the payment space and developed and oversees the Accredited ACH Professional (AAP), Accredited …