ACH Origination and Non-Bank

Search:

DAY

WEEK

MONTH

YEAR

Select your country:
Sign up | Log in

ACH Origination

Non-Bank

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. There are five ways that banks can comply with the account validation rule, which are detailed here. Trial and micro deposits of just a few cents.

NACHA

NACHA ACH Scams Account Validation

Collaborations Bringing Faster Payments Up To Speed

PYMNTS

MAY 4, 2016

Challenges and solutions continue to emerge surrounding NACHA’s recent move toward establishing Same Day ACH payments, which are due to arrive as soon as September 2016. Companies said they were also interested in how ACH might impact expedited bill pay, person-to person functionality, and payment options. More than 93 percent of U.S.

Faster Payments

Faster Payments Same Day ACH NACHA ACH

Webinars

Breaking The Commerce Bottleneck: Your SAP Exit Plan Starts Now

MORE WEBINARS

Payments Space

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

Collaborations Bringing Faster Payments Up To Speed

Webinars

Stay Connected