Account Validation, ACH Origination and Payments

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Account Validation

ACH Origination

Payments

New NACHA Rule Could Catch Payment Processors, Merchants, FIs Off-Guard

PYMNTS

MAY 10, 2019

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. In short, the new rule might require companies that deal with ACH payments to retool their fraud detection systems. How much effort will that require, then?

Nacha Rules

Nacha Rules NACHA Rules Account Validation

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

FICO

JULY 28, 2021

If your institution saw an increase in ACH transactions last year, you’re not alone. NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% Additionally, ACH internet transactions rose 15% from 2019 to 2020. increase in volume and a 10.8% Source: NACHA.

NACHA

NACHA ACH Scams Account Validation

Payments Space

New NACHA Rule Could Catch Payment Processors, Merchants, FIs Off-Guard

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

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