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Tag: Blog

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Sure, you could sit around the pool this summer telling anyone who’ll listen about the great idea you have to solve a payment problem or hoping someone on the next chaise lounge wants to discuss payments industry trends.

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When I say “risk management,” most people immediately think of preventing fraud and stopping the bad guys. While this is a big part of what we do in risk management, it isn’t the whole picture. 

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Summertime and the living is easy. Unless, of course, you’re a young person spending those days (and maybe nights) hard at work earning money to pay for school. If that’s you, or you know someone who fits the description, Direct Deposit can make payday a whole lot easier.

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When Nacha says “Direct Deposit Delivers” we mean it. A new paper from the federal government helps back that up.

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LAS VEGAS—Keeping up with the Joneses can be a good thing, if the Joneses are doing all they can to prevent fraud. 

“It is important to figure out what the businesses around you are doing,” said Jeanette Hait Blanco, Nacha General Counsel. 

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Two recent reports spotlight the fact that fraudsters remain hard at work, and that vigilance remains an absolute must.

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(L-R) Michael Herd, Nell Campbell-Drake, Jason Carone.

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LAS VEGAS—“Alexa, pay my water bill” is so 2019. Today, you can talk to Alexa like your best bud. And soon, she’ll respond like a financial adviser.

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LAS VEGAS—There are numerous frauds today putting your institution and its customers at risk.

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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. 

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(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? 

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(L-R) Jordan Bennett, Pamela T. Rodriguez and Tim Thorson

LAS VEGAS—Underestimate the fraudsters at your own risk.

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LAS VEGAS—Molly Bloom has seen life’s highs and lows. Several times over.

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LAS VEGAS—Kindness and civility aren’t just words to Shola Richards. They’re words to live by, which he does every day.

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LAS VEGAS—Many of us have a bucket list, usually packed with things like visit Australia or climb Mount Everest. Ben Nemtin believes that’s fine, though he’d like you to think bigger.

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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.

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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.
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The one-year anniversary of Same Day ACH’s $1 million limit is March 18.

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You’re probably noticing something (actually, a lot of things) different here on Nacha.org. We’ve unveiled our new look. You should find it easier to navigate and get where you want to go in fewer clicks. The mega menus under each main navigation area will assist with that. 

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