Trade Credit & Liquidity Management

JULY 9, 2025

From a Press Release dated July 2, 2025, Reston, VA Eftsure, a global leader in payment fraud prevention, has been named a Nacha Preferred Partner, joining a select group of technology providers recognized for advancing the ACH Network. Nacha governs the ACH Network, which processed 33.6 billion payments valued at $86.2

NACHA 52

NACHA ACH ACH Network Nacha Operating Rules 52

Payment Savvy

AUGUST 4, 2020

This accounts for close to 82% of all U.S NACHA worries this high volume of transactions on the ACH network opens the way for fraud. As such, they are pushing for more robust controls against fraud, and one of them is this new rule that requires account validation. Account Validation Approaches.

Account Validation 52

Account Validation NACHA Accounts ACH 52

PYMNTS

MAY 10, 2019

Getting there is a long road with many twists and turns, with guidance provided not only by back-end technology but also by updated rules from organizations with a governing role across the payments industry. The rule change is the subject of a recent white paper published by GIACT. New NACHA Rule. Quick, Secure Validation.

Nacha Rules 71

Nacha Rules NACHA Rules Account Validation 71

Fintech Finance

MAY 7, 2024

This collaboration will expand on Phixius’ current account validation coverage, leading to fewer returns and improving ACH payment quality. “Phixius connects payment validation requestors to responders. This provides the connective tissue to address critical coverage gaps in validating U.S.

Phixius 52

Phixius Account Validation NACHA Accounts 52

PYMNTS

DECEMBER 3, 2020

Nacha is rolling out a new resource center designed to help corporates embrace the ACH Network.

B2B 88

B2B NACHA Innovation Nacha Operating Rules 88