Nacha's new framework of fraud monitoring rules going into effect in 2026 is designed to strengthen protections again credit push fraud, which is being amplified by sophisticated technologies. These rules institute a requirement for Originators, Third-Party Senders, and ODFIs to monitor all ACH Standard Entry Class codes, both debits and credits.
In a recent PaymentsJournal podcast, Devon Marsh, Managing Director, ACH Network Rules & Risk Management at Nacha, and Elisa Tavilla, Director of Debit Payments at Javelin Strategy & Research, examined the requirements of the new rules and the steps financial institutions can take to comply and better protect their customers.
- Click Read More below to see the complete Payments Journal article and access their podcast.
- Click here to register for our webinar on November 4, Implementing Nacha's Fraud Monitoring Rules.
- Originators, Third-Party Senders, and ODFIs can stay informed and access exclusive resources by joining our new Originator Education Community. Click here to get started with this community!
- ePayResources also covers the fraud monitoring rules in a two-part series of episodes of our podcast, The Payments Space. Click here to listen to episodes 26 and 27 with our own Stephanie Hottle, AAP, APRP, AFPP, Director, Payments Education.
- Watch our Online Store for registration coming soon for Payments Systems Update and ACH Rules Update sessions.