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ACH Network

Database

Risk

NACHA Adds 9K Third-Party Senders, Expands ACH Payments

PYMNTS

MARCH 5, 2018

29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal. Third-party senders are important participants in expanding access to ACH payments,” said Jane Larimer, chief operating officer and general counsel at NACHA.

Third-Party Sender

Third-Party Sender NACHA ACH Credit Union

Important NACHA Changes: Account Validation

Payment Savvy

AUGUST 4, 2020

NACHA worries this high volume of transactions on the ACH network opens the way for fraud. Instead, they send a no monetary value transaction through the ACH network to confirm an account is valid. Therefore, it still puts a business at risk of fraud and expensive errors. This accounts for close to 82% of all U.S

Account Validation

Account Validation NACHA Accounts ACH

Payments Space

NACHA Adds 9K Third-Party Senders, Expands ACH Payments

Important NACHA Changes: Account Validation

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