1264 results related to "*"
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
For more than a decade, Nacha has actively encouraged healthcare providers to move away from checks and receive claim payments by ACH. Since January 2014 the Nacha “CCD+Addenda” has been the healthcare EFT standard designated by the Department of Health …
What is NewsLink? NewsLink, Nacha's bi-monthly member newsletter, provides current information on Rules, the ACH Network and the payments industry – as well as educational and networking opportunities to keep you on top of your game. Sample Newsletters …
Innovation is vital to any industry, and to encourage forward thinkers in payments, Nacha has created the 15 Under 40 award. “We want to work on building the next generation of payments professionals, and recognizing these superstars is one way of doing …
If you are looking for additional information on how electronic bank transfers can help your nonprofit, please return to the page for nonprofits. Using electronic bank transfer frees up time, money and energy to focus on your mission, and allows …