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This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided into sections for easy browsing and searching of the content. This resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with enhanced product features:

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Celebrating a new professional designation and enhanced fraud knowledge!

This white paper, available to ePayResources members, examines the intricacies of payments fraud, offers a detailed analysis of trends and insights from the Center for Paymentsÿ 2024 Fraud Survey, and establishes best practices for reducing and combating payments fraud. By examining data from a diverse set of financial institutions, the paper aims to provide actionable recommendations to enhance fraud detection and prevention strategies.

Between early May and mid-June 2024, 443 financial institutions of various sizes, ranging from under $10 million to more than $25 billion in assets, participated in the study. The collected data was thoroughly analyzed to uncover trends, patterns, and key insights about payments fraud.

Find out more about the Center for Payments at centerforpayments.org, or call ePayResources at 1-800-475-0585, Option 1.

Item Number - C4P005

The study results offer a detailed analysis of trends and insights.

Item Number - LMSR4006