Tag: ACH
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.
When Nacha says the modern ACH Network is thriving, we always have figures to back that up. The Federal Reserve recently gave us some additional evidence of just how accurate that statement is.
(L-R) Luis Guzman, Dave Glaser and Serenie Gagon
LAS VEGAS—You’re at the online checkout ready to complete your purchase. How do you pay?
LAS VEGAS—Expect the forward-thinking, collaborative approach to payments innovation to continue, as the evolution of the payments industry remains in full swing, Nacha leaders told the opening session of Smarter Faster Payments 2023.
The one-year anniversary of Same Day ACH’s $1 million limit is March 18.
Direct Deposits and Direct Payments are the smart and convenient way businesses, individuals, and government entities safely send and receive payments.
The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for
The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations.
Preferred Partner for ACH Experience/Open Banking/Risk and Fraud Prevention