Account Validation, ACH Origination and Rules

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Account Validation

ACH Origination

Rules

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

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

Nacha Rules NACHA Rules Account Validation

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

FICO

JULY 28, 2021

In response to a rise in fraudulent activity targeting ACH and other electronic transactions, the WEB Debit Account Validation Rule was put into effect by NACHA on March 19, 2021. The supplemental requirement applies to the first use of an account number or changes to the account number. Here’s why.

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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