For organizations that handle payments and process credit card transactions, adhering with PCI DSS (Payment Card Industry Data Security Standard) is a common practice and one that should be annually ...

Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions ...

RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool ...

The voting members of NACHA - The Electronic Payments Association have approved an amendment to the NACHA Operating Rules that provides methods for Originators to identify business checks that are ...

First it was check electronification at the point of sale, then decoupled debit. Now health care appears to be the next major target market to help drive automated clearinghouse payments volume. NACHA ...

Last fall, Nacha finalized its Meaningful Modernization rule which provides for significant changes to the Nacha Operating Rules. According to Nacha, the amendments are intended to facilitate adoption ...

Broadly, there are two sets of rules governing obtaining authorizations to debit consumers’ bank accounts. One is Regulation E (12 C.F.R. Part 210). The other are the Operating Rules & Guidelines (the ...

Nacha has approved eight amendments to its operating rules governing the use of ACH payments. The amendments were approved as part of Nacha’s strategy to modernize the ACH network through ...

Nacha voting members approved five Nacha Operating Rules changes aimed at increasing the awareness and efficiency of International ACH Transactions, or IATs. "The U.S. ACH Network has supported the ...