NACHA

MAY 31, 2024

Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies.

Procedures 52

Procedures Innovation NACHA Security 52

EBizCharge

JULY 16, 2024

Navigating electronic payments requires a thorough understanding of compliance standards set forth by governing bodies such as the National Automated Clearing House Association (NACHA) network. What is NACHA? Data security NACHA imposes stringent requirements to protect sensitive financial data.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

Agile Payments

APRIL 10, 2020

NACHA doesn't have an established security certification process like the credit card world does, but they do require that processes, controls and procedures are employed to protect sensitive data like bank account information. Tokenization accomplishes that.

ACH 88

ACH PCI DSS ACH Origination NACHA 88

PYMNTS

DECEMBER 28, 2020

Nacha is issuing a warning to accounts payable professionals with regards to the rising threat of fraud. Further, Nacha said, the survey revealed AP professionals are facing increasing fraud attempts that target AP processes specifically. But accounts payable is far from the only back-office financial workflow at risk of fraud. "We

B2B 116

B2B Email Compromise NACHA Small Business 116

Stax

NOVEMBER 11, 2024

In fact, NACHA, the nonprofit that governs the ACH payments network reported 6.1% According to NACHA, most ACH transfers process the same or next-day. NACHA Rules and Requirements T he National Automated Clearing House Association (NACHA) is the primary organization overseeing the ACH network.

ACH 88

ACH Checks Identity Theft Payments 88

PYMNTS

OCTOBER 5, 2020

The company seeks to allow banks and non-bank financial institutions (FIs) to integrate innovative procedures, such as embedded financing, to enhance client experiences. Nacha Adopts New Rules to Modernize ACH Payments. Nacha has adopted eight new amendments that will assist in modernizing their payment style.

Venmo 52

Venmo Credit Cards NACHA ACH 52

PYMNTS

AUGUST 29, 2019

Open banking is typically achieved via application programming interfaces (APIs) that allow third-party developers to create tools based on the specific services and information FIs offer, ensuring they are compatible with other banks’ procedures.

Credit Union 63

Credit Union Payment APIs and Integration Credit Union Service Organization API 63