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 Fraud & Disputes Account Validation Does Not Guarantee Ownership or... 11/29/2023 Challenges emerge when an ACH participant believes that account validation equals authorization. Read more Tags: Fraud, micro-entry, ACH Rules, account validation, authorization