Displaying 41 - 60 of 179
Tag: ACH
Preferred Partnership Logo April 12, 2023
Preferred Partner for the Categories of Compliance and ACH Experience
Article April 7, 2023
A checklist approach to initiating a payroll can help ACH Originators and Third-Party Senders comply with rules and regulations, avoid errors, and reduce fraud.
Article March 16, 2023
The one-year anniversary of Same Day ACH’s $1 million limit is March 18.
Article March 14, 2023
Nacha filed comments (can we link our letter) on March 10, 2023, in support of the Treasury Department’s efforts to implement a statutory mandate requiring the federal government to deliver non-tax payments by electronic funds transfer (EFT).
Landing Page March 10, 2023
A new way of thinking about fraud detection, prevention and recovery.
Landing Page March 9, 2023
Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments.
Article March 8, 2023
The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available.
Article February 28, 2023
The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for
Article February 27, 2023
In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection.
Landing Page February 24, 2023
Consumers are increasingly turning to ACH to make a wide range of bill payments. Whether consumers know it as ACH, EFT, or electronic bank transfer, it’s safe, reliable and easy.
Article February 22, 2023
The modern ACH Network safely and efficiently processed 30 billion payments valued at $76.7 trillion in 2022, increases of 3% and 5.6% respectively over 2021.
Landing Page February 17, 2023
One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees.
Preferred Partnership Logo February 16, 2023
Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience
Preferred Partnership Logo February 16, 2023
Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience