PYMNTS

SEPTEMBER 15, 2020

To that end, in an interview with PYMNTS, Kimber Johnson , executive vice president of strategic alliances at GIACT , said account validation is of increasing importance in an age where commerce is speeding up, and increasingly, moving online.

NACHA 69

NACHA Verification Accounts Account Validation 69

PYMNTS

SEPTEMBER 18, 2020

Nacha , the nonprofit that manages the movement of trillions of dollars in electronic payments, announced the debut of voice payments and cybersecurity resources on Thursday (Sept. Nacha was originally known as the National Automated Clearing House Association.

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NACHA Cybersecurity Scams Payments 88

NACHA

MAY 7, 2024

Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage droth@nacha.org Tue, 05/07/2024 - 07:00 Image Media Phixius logo with Background

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Phixius Account Validation NACHA Accounts 68

Finextra

APRIL 27, 2025

US clearing house Nacha is working with JP Morgan's Kinexys blockchain business to facilitate information exchange between their respective payment information networks.

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NACHA Account Validation Accounts Facilitators 64

Payment Savvy

AUGUST 4, 2020

Starting March 19, 2021, the National Automated Clearing House Association (NACHA) will require businesses to perform online verification of bank accounts before they accept or process ACH payments. NACHA’s recent figures revealed that in 2018, U.S This accounts for close to 82% of all U.S

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Account Validation NACHA Accounts ACH 52

PYMNTS

MAY 10, 2019

In a new PYMNTS interview, David Barnhardt, executive vice president of product at GIACT , which offers fraud detection and account validation tools, talks about an upcoming change by NACHA, national administrator of the ACH network, to make internet-initiated debit transactions (WEB debits) safer and more seamless. New NACHA Rule.

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Nacha Rules NACHA Rules Account Validation 71

NACHA

OCTOBER 23, 2023

Phixius by Nacha has successfully validated information for more than 4 million accounts since its first validation in March 2021. This accomplishment highlights its pivotal role helping customers of all sizes with Nacha rule compliance, as well as risk management.

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Phixius NACHA Account Validation Nacha Rules 52

PYMNTS

MAY 2, 2019

NACHA has announced that MicroBilt is a preferred partner for bank account verification. A press release issued Wednesday (May 1) said MicroBilt is joining NACHA’s Preferred Partners community, a group of service providers that NACHA says support the payments ecosystem with their solutions.

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NACHA Verification Accounts Account Validation 49

Payments Dive

JANUARY 11, 2021

In advance of Nacha's upcoming WEB Debit Account Validation Rule, slated to take effect on March 19, 2021, this report serves as a guide on how to apply proper account validation measures.

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Account Validation Rules Faster Payments Addressing 83

PYMNTS

SEPTEMBER 4, 2017

NACHA, the Electronic Payments Association, announced Friday several staffing changes along with realignment of some responsibilities – efforts the overseer of the ACH network said would dovetail with new strategic directions. . Herd, said NACHA, will oversee the rules and risk functions.

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NACHA ACH Network Nacha Operating Rules ACH 62

Fintech Finance

MAY 7, 2024

Phixius by Nacha —a trusted, secure, peer-to-peer payment information network—announced today its partnership with ValidiFI , a leading provider of predictive bank account and payment intelligence. This collaboration will expand on Phixius’ current account validation coverage, leading to fewer returns and improving ACH payment quality.

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Phixius Account Validation NACHA Accounts 52

Fintech Finance

JUNE 11, 2025

This integration expands on FIBT’s existing partnership with the German-based fintech leader, which already included serving as the holder of Raisin customers’ cash accounts. Versatile architecture – Cloud-native, API-driven technology layer adaptable to various business models beyond typical BaaS use cases.

Payment APIs and Integration 96

Payment APIs and Integration FinTech Credit Union ACH Origination 96

Stax

JUNE 23, 2025

The customer must give the originating bank or financial institution authorization to debit or credit their savings or checking account. The files include information about the transaction type (credit or debit), routing numbers, and bank account details. You will know if the RDFI has pulled the funds when you receive your payment.

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ACH API Payment APIs and Integration ACH Network 88

Finextra

MAY 8, 2024

Phixius by Nacha—a trusted, secure, peer-to-peer payment information network—announced today its partnership with ValidiFI, a leading provider of predictive bank account and payment intelligence.

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Phixius NACHA Account Validation Accounts 52

EBizCharge

JULY 16, 2024

Navigating electronic payments requires a thorough understanding of compliance standards set forth by governing bodies such as the National Automated Clearing House Association (NACHA) network. What is NACHA? Data security NACHA imposes stringent requirements to protect sensitive financial data.

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NACHA Nacha Rules ACH Network ACH 52

The Nilson Report

JUNE 3, 2024

The post Phixius by Nacha Partners with ValidiFi for Enhanced Account Validation Coverage appeared first on Nilson Report.

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Phixius Account Validation NACHA Accounts 52

Finextra

AUGUST 7, 2024

Nacha announced that Visa, a world leader in digital payments, has joined its Preferred Partner Program for ACH Experience, Open Banking and Account Validation.

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NACHA Account Validation ACH Digital Payments 52

PYMNTS

DECEMBER 28, 2020

Nacha is issuing a warning to accounts payable professionals with regards to the rising threat of fraud. Further, Nacha said, the survey revealed AP professionals are facing increasing fraud attempts that target AP processes specifically. But accounts payable is far from the only back-office financial workflow at risk of fraud.

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B2B Email Compromise NACHA Small Business 116

Stax

MARCH 27, 2025

TL;DR: Electronic Funds Transfer (EFT) is the umbrella term for all electronic payments made between bank accounts. EFT is the umbrella term for all electronic transactions that transfer funds digitally between bank accounts using only bank account information. In this article, well help you do just that.

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ACH Electronic Funds Transfer (EFT) Wire Transfer Wire 88

PYMNTS

SEPTEMBER 14, 2018

NACHA — The Electronic Payments Association said the value of the payments was $4.5 The ACH Network is thriving, and has achieved a milestone of more than 2 billion payments in one month,” said Jane Larimer, chief operating officer of NACHA. In July, NACHA announced that debit and credit transactions totaled more than 5.7

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NACHA ACH Same Day ACH Volume 49

PYMNTS

SEPTEMBER 14, 2018

NACHA has tapped AeroPay Express as its newest Preferred Partner for B2B Electronic Payment Enablement, the organization said Thursday (Sept. As a Preferred Partner, AeroPay Express is part of a larger group that supports NACHA’s efforts to promote payments innovation.

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NACHA B2B Payer Payments 49

The Paypers

JANUARY 8, 2021

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

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Account Validation NACHA Accounts 36

Paystand

JANUARY 15, 2025

ACH payments are electronic transfers of funds between bank accounts using the Automated Clearing House (ACH) network. Paystands integration simplifies ACH payments with automation, compliance, and security. What Is an ACH Payment? Common ACH payment types include direct deposits, bill payments, and B2B transactions.

NACHA 40

NACHA ACH Nacha Operating Rules Compliance 40

Paystand

JANUARY 15, 2025

ACH payments are electronic transfers of funds between bank accounts using the Automated Clearing House (ACH) network. Paystands integration simplifies ACH payments with automation, compliance, and security. What Is an ACH Payment? Common ACH payment types include direct deposits, bill payments, and B2B transactions.

NACHA 40

NACHA ACH Nacha Operating Rules Compliance 40

The Paypers

APRIL 30, 2025

Phixius by Nacha has announced that ValidiFI is now operational on the Phixius network, functioning as an additional provider for bank account validation.

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Phixius Account Validation NACHA Accounts 36

FICO

JULY 28, 2021

NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% Source: NACHA. NACHA Steps Up Its Fraud Prevention Requirements. The supplemental requirement applies to the first use of an account number or changes to the account number. Here’s why.

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NACHA ACH Scams Account Validation 52

PYMNTS

MAY 27, 2020

Mastercard is planning to expand the service into new markets with new partners and into other account-to-account payment rails, the company said. Paycor Certified By NACHA. Payroll and human capital management solution provider Paycor recently revealed that it secured NACHA Certification through its ACH processing.

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Blocks NACHA RTP Credit Union 92

PYMNTS

DECEMBER 3, 2020

Nacha Drives Corporate ACH Adoption. Nacha is rolling out a new resource center designed to help corporates embrace the ACH Network. The new payment rail supports interbank, peer-to-peer, person-to-business and business-to-business transactions, and can handle up to 5 million transactions per day.

B2B 88

B2B NACHA Innovation Nacha Operating Rules 88

Stax

NOVEMBER 13, 2024

Making a payment via the ACH network differs from making a payment with a credit card in that you are sending the money directly from one account to another, instead of charging it to a card you would later be liable to repay. The receiving bank then credits the money to the account of the receiving customer.

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ACH ACH Network Payer Payee 88

PYMNTS

SEPTEMBER 21, 2020

Plus, Nacha has announced the introduction of cybersecurity and voice payment resources. The firm is usually geared toward offering global accounts to companies underserved by financial institutions. Nacha Provides Guidance On Voice Payments, Cybersecurity.

Cross-Border Payments 89

Cross-Border Payments Cross-Border NACHA Cybersecurity 89

PYMNTS

MAY 3, 2020

Ben Errez, executive vice president and chairman for GreenBox, said approved GreenBox clients will now be able to “request funds from their account in the morning and see it land in their bank account that same day, hours later.”. And although the service isn’t universal for the U.S. million payments.

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Same Day ACH ACH Accounts Point-of-Sale (POS) 69

PYMNTS

JULY 3, 2017

Earlier this month, NACHA (the National Automated Clearinghouse Association) sent its Government Relations Advisory Group on its annual pilgrimage to Capitol Hill. NACHA’s Bill Sullivan gave the recap to PYMNTS CEO Karen Webster. What NACHA has done that no one else in the U.S. NACHA is agnostic in its partnerships.

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NACHA Faster Payments Same Day ACH ACH 45

Agile Payments

APRIL 10, 2020

NACHA doesn't have an established security certification process like the credit card world does, but they do require that processes, controls and procedures are employed to protect sensitive data like bank account information. Tokenization accomplishes that.

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ACH PCI DSS ACH Origination NACHA 88

PYMNTS

JANUARY 26, 2021

Payments sent to the wrong account by mistake or as a result of a fraudster’s scam cannot simply be cancelled before the funds settle,” per the Tracker. Nacha , the rulemaking entity for the Automated Clearing House networks in the U.S., That’s about par for real-time payments. As coordination continues, robbers never sleep.

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RTP Real Time Payments NACHA Same Day ACH 109

PYMNTS

MAY 25, 2017

Hence the recent announcement of the 2017 NACHA Payments Awards , which seeks to spotlight innovation and advancements in payments technology, which this time around was predicated on proven accomplishment in advancing electronic payments and finding new ways to leverage Same Day ACH. can be reached.

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NACHA Same Day ACH Innovation ACH 46

PYMNTS

JULY 6, 2017

With the speed of payments accelerating and Same Day ACH initiatives continuing to roll out, NACHA has pulled together a group of industry experts to explore API standardization as a way to facilitate faster payment speeds and greater transaction security, among other use cases.

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API Same Day ACH NACHA ACH 79

PYMNTS

APRIL 13, 2017

NACHA said Wednesday that it is launching what is being billed as the Mutual of Omaha Bank Corporate Learning Center. The center will feature nearly a dozen education sessions for these professionals hailing from accounts receivable and payable functions.

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NACHA Same Day ACH ACH End User 40