ACH Network, Fraud Detection and ODFI

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ACH Network

Fraud Detection

ODFI

As Federal Checks Disappear, Banks Face Surge in ACH Payments and Rising Fraud Risks

Finextra

JULY 14, 2025

In March 2025, the White House issued a mandate requiring that, by the end of fiscal year 2025, nearly all federal government payments—including tax refunds—must transition from paper checks to electronic channels, primarily through the Automated Clearing House (ACH) network.

ACH

ACH Checks Tax Refunds Risk

How to Stay Compliant with NACHA Requirements

EBizCharge

JULY 16, 2024

The National Automated Clearing House Association (NACHA) governs the operation of the Automated Clearing House (ACH) network , a centralized system financial institutions use to facilitate electronic payments and transactions across the U.S. Data security NACHA imposes stringent requirements to protect sensitive financial data.

NACHA

NACHA Nacha Rules ACH Network ACH

Payments Space

As Federal Checks Disappear, Banks Face Surge in ACH Payments and Rising Fraud Risks

How to Stay Compliant with NACHA Requirements

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