Tag: NACHA

With the federal government’s self-imposed September 30 deadline to eliminate paper checks approaching, several organizations are stepping in to both ...

When a financial institution’s customer is tricked into sending a payment, there has often been little recourse for the victim. ...

Nacha is expanding its support for banks and financial institutions in addressing elder financial abuse. The organization’s Payments Innovation Alliance ...

Amid constant speculation about the future of payments technology, the ACH Network had its best year yet. The ACH Network ...

The payments industry has seen such rapid growth and dramatic technological advancements in recent years that conferences have become a ...

As fraudsters become more innovative in their schemes, Nacha is rolling out new rules to address emerging fraud risks, particularly ...

A payments platform grappling with fraud losses grew frustrated when its risk scoring system failed to differentiate effectively, leaving every ...

The ACH Network is set to surpass 33 billion payments by the end of the year, marking a significant milestone. ...

Facing a continuing rise in fraud and fraud attempts against financial institutions, Nacha has announced new rules to help organizations ...

Cognizant of the rise of credit-push fraud, Nacha has approved a new set of rules aimed at addressing it. Credit-push ...