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.

The payments field is never stagnant, so there’s no reason why payments education should be. The 2023 TPI On Campus, July 16-19, is moving with the times. Just ask the dean.

A new way of thinking about fraud detection, prevention and recovery.

Nacha’s Risk Management Portal includes the ACH Contact Registry, Third-Party Sender Registration, Direct Access Debit Participation Registration and the Terminated Originator Database

The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for Compliance/Risk and Fraud Prevention

Preferred Partner for Risk and Fraud Prevention

Preferred Partner for Compliance/Risk and Fraud Prevention

Preferred Partner for Compliance/Risk and Fraud Prevention

Preferred Partner for Risk and Fraud Prevention

Taking a checklist approach to help ODFIs respond to instances of credit-push fraud.

Preferred Partner for Risk and Fraud Prevention

Nacha has approved Nacha Certified status for CBIZ Human Capital Management (HCM), a provider of workforce management solutions.

This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.

Members of Nacha's Risk Management Advisory Group (RMAG) have guidance to help other financial institutions identify credit-push fraud and assist in recovering funds for the victims of these schemes.

Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One of the main themes discussed was the role that Receiving Depository Financial Institutions (RDFIs) should play in detecting, preventing, and recovering funds from frauds that utilize ACH and other credits.

The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary.