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This tool explaining digital assets was created by the Payments Innovation Alliance's Navigating Digital Payments Project Team. …
This rule better differentiates among types of unauthorized return reasons for consumer debits. This differentiation will give ODFIs and their Originators clearer and better information when a customer claims that an error occurred with an authorized …
Most financial institutions are likely familiar with Nacha’s Rules compliance and enforcement mechanisms, which helps keep the ACH Network safe and secure for all parties. But if a bank or credit union believes it suffered financial harm because of a …
Industry participants have indicated difficulty in understanding the existing definition of IAT. The intent of this rule is to provide more clarity for users when making IAT …
Many organizations use small value ACH transactions to validate an account a customer uses to pay with or receive payments. These transactions are often called “test transactions” or Micro-Entries. Earlier this year, Nacha passed a new rule defining …
Deep Dive into Education Excellence: TPI and the Risk Retreat Whether you are a payments veteran or new to the industry, TPI On Campus, taking place July 16-19 in Atlanta, is where you can grow your payments skills. And July 19 and 20, Nacha is offering …
Season 2, Episode 3: A Deep Dive into Nacha’s Micro-Entry Rule Amy Morris, Senior Director of ACH Network Rules at Nacha, discusses Nacha's Micro-Entry Rule, what it means, timelines and enforcement, the transactions that are impacted, and what …