Agile Payments

MAY 19, 2021

As of June 30, 2021, a new rule on supplementing data security requirements goes into effect for ACH originators that have an annual volume of 6 million transactions or greater. The rule requires the originators (and third party service providers) to protect bank account information unreadable when it's stored electronically.

ACH Origination 88

ACH Origination Origination ACH Data Security 88

Paystand

AUGUST 28, 2024

Responsibilities of an Originator Benefits of ACH Payments for Enterprise Originators Forms of Authorization Required for ACH Transactions Frequently Asked Questions Conclusion and Call to Action What Is a Receiver?

ACH Origination 40

ACH Origination ACH Origination Nacha Rules 40

Payments Dive

APRIL 8, 2016

In a NACHA survey, 95 percent of respondents indicated that they will offer their clients same-day ACH origination services by year-end.

Same Day ACH 60

Same Day ACH ACH ACH Origination NACHA 60

PYMNTS

MAY 10, 2019

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. The new account validation protocols from NACHA, he told PYMNTS, will “shine a light on the process” used by companies to detect fraud and secure these types of transactions.

Nacha Rules 71

Nacha Rules NACHA Rules Account Validation 71

PYMNTS

JULY 5, 2019

If companies offer payments through, say, a portal, funds typically come through an automated clearing house ( ACH ) transaction or a credit card (if those types of transactions are allowed). But in other cases, the companies may want an individual consumer to make those transactions.

B2C 46

B2C Lockbox ACH IRS 46

FICO

JULY 28, 2021

If your institution saw an increase in ACH transactions last year, you’re not alone. NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% Additionally, ACH internet transactions rose 15% from 2019 to 2020. increase in volume and a 10.8%

NACHA 52

NACHA ACH Scams Account Validation 52

PYMNTS

DECEMBER 17, 2019

The Check-To-ACH Migration. They expose businesses on both the sending and receiving end to security and fraud risks, they’re difficult to reconcile and they do not make transaction data readily available for reconciliation and analytics purposes. While ACH has been around for decades, the payment rail is amid a facelift as the U.S.

ACH 52

ACH B2B Third-Party Service Provider ACH Processing 52