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How to Stay Compliant with NACHA Requirements

EBizCharge

This article will explore the essential aspects of staying compliant with NACHA rules, such as risk management, data security, authorization protocols, and more, to help institutions maintain the highest standards of operational integrity and customer trust. What is NACHA?

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Rethinking Checks’ Role In B2B Payments Friction

PYMNTS

ACH payments are subject to NACHA rules and require you to store bank information for payees,” he said. Just as check fraud topped the list of threats against the enterprise, 70 percent of companies surveyed by IBM Security said they have also been targeted by a phishing attack, which often involves an ACH or wire transaction.