News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Rules & Regulations Fraud & Disputes Audit & Compliance New Blog Series: Secure Transactions 7/23/2024 Proper authoriztion is key to maintaining security. Read more Tags: ACH, Security, blog, authorizations, CCD
News Rules & Regulations Fraud & Disputes Audit & Compliance New Blog Series: Secure Transactions 6/11/2024 Proper authoriztion is key to maintaining security. Read more Tags: ACH, Security, blog, authorizations
News Payments Strategy Over 1 Billion Same Day ACH Payments Expected in 2024 5/22/2024 Read more Tags: ACH, Same Day ACH
News Audit & Compliance Managing the Complexities of Third-Party Sender Risk 5/1/2024 One of the trickier aspects of being an ODFI is recognizing and understanding Third-Party Senders. Read more Tags: ACH, Consulting, Originators, Origination, Audit, Risk Assessment, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's the Buzz from ePayConnect? 4/10/2024 Did you miss these takeaways from ePayConnect 2024? Read more Tags: ACH, RTP, FedNow, Same Day ACH, Instant Payments, Check, Wire, Fraud, ISO 20022, Innovation, ePayConnect, AI, payments channels, universal payments
News Celebrating 50 Years: Recognizing Member Milestones 1/31/2024 As part of our 50th anniversary celebration we are recognizing Member Milestones! Read more Tags: ACH, RTP, FedNow, Wire, Card, members, anniversary, Member Spotlight, checks, payments channels, emerging payments solutions