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Consulting

ODFI

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

Finextra

JULY 14, 2025

These institutions will be required to expedite the return of certain fraudulent or unauthorized ACH credits and may be held liable for refunds to originating banks (ODFIs). It expresses the views and opinions of the author.

ACH

ACH Checks Tax Refunds Risk

How to Stay Compliant with NACHA Requirements

EBizCharge

JULY 16, 2024

Advisory services: Tailored consulting on implementing and maintaining an efficient payment environment. This includes both Originating Depository Financial Institutions (ODFIs) and Receiving Depository Financial Institutions (RDFIs). How often are NACHA rules updated? NACHA compliance requirements are reviewed and updated annually.

NACHA

NACHA Nacha Rules ACH Network ACH

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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