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Fraud prevention should be top of mind for all financial institutions. New Nacha Rules taking effect soon are intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

Stopping fraud before it happens—and improving funds recovery if it does—is something all financial institutions should be doing. A package of Nacha Rule changes to help in those efforts is taking effect Oct. 1.

Join us on this episode of Nacha’s Payments SmartCast as we delve into the highlights of Nacha's Capitol Hill Day.

This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.

Preferred Partner for ACH Experience/ISO 20022

HERNDON, Virginia, July 18, 2024 – Same Day ACH reached new heights of payment volume and value as the modern ACH Network posted significant volume and value increases in the second quarter of 2024, Nacha reported. 

Preferred Partner for ACH Experience/Account Validation/Open Banking

Shauna Wesley-Baxley remembers a time when Johnson & Johnson Insurance made all its payments—from vendor and payroll to consumer reimbursements—by check, and she’s not nostalgic for it.

In this episode of Nacha’s Payments SmartCast, Shauna Wesley-Baxley from Johnson & Johnson Insurance discusses transitioning from checks to ACH payments, enhancing efficiency and client satisfaction.

11th Edition

This edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations.

MIAMI BEACH, Fla.—The popularity of ACH is growing, but for companies either dipping a toe in the water or looking to expand ACH use, there’s a lot to consider—and it’s tough to go it alone.

8th Edition

This manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies.

Although Tax Day was April 15, the IRS and State Tax Refund Return Opt-In Programs are available year-round to help financial institutions return tax refund credits in cases of suspected error or fraud.

Florida dentists will soon find it easier to get fee-free EFT claim payments—and reject virtual credit cards (VCCs)—under a new law coming to the Sunshine State.

Even higher education professionals can sometimes use a little schooling—especially about how to make and receive payments. 

Preferred Partner for ACH Experience/Account Validation/Risk and Fraud Prevention

MIAMI BEACH, Fla.—Records are made to be broken, and that’s especially true when it comes to ACH.