Finextra

AUGUST 7, 2024

Nacha announced that Visa, a world leader in digital payments, has joined its Preferred Partner Program for ACH Experience, Open Banking and Account Validation.

NACHA 52

NACHA Account Validation ACH Digital Payments 52

Payments Dive

JANUARY 11, 2021

In advance of Nacha's upcoming WEB Debit Account Validation Rule, slated to take effect on March 19, 2021, this report serves as a guide on how to apply proper account validation measures.

Account Validation 83

Account Validation Rules Faster Payments Addressing 83

The Paypers

JANUARY 8, 2021

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

Account Validation 36

Account Validation NACHA Accounts 36

Agile Payments

JUNE 29, 2020

What does the new NACHA ruling around WEB ACH transactions really mean and why has it been implemented?

NACHA 88

NACHA ACH Account Validation Nacha Rules 88

Agile Payments

JUNE 29, 2020

What does the new NACHA ruling around WEB ACH transactions really mean and why has it been implemented?

NACHA 88

NACHA ACH Nacha Rules Account Validation 88

PYMNTS

SEPTEMBER 15, 2020

To that end, in an interview with PYMNTS, Kimber Johnson , executive vice president of strategic alliances at GIACT , said account validation is of increasing importance in an age where commerce is speeding up, and increasingly, moving online. The old saying goes: Faster payments, faster fraud.

NACHA 69

NACHA Verification Accounts Account Validation 69

PYMNTS

MAY 10, 2019

In a new PYMNTS interview, David Barnhardt, executive vice president of product at GIACT , which offers fraud detection and account validation tools, talks about an upcoming change by NACHA, national administrator of the ACH network, to make internet-initiated debit transactions (WEB debits) safer and more seamless.

Nacha Rules 71

Nacha Rules NACHA Rules Account Validation 71

PYMNTS

SEPTEMBER 18, 2020

Nacha , the nonprofit that manages the movement of trillions of dollars in electronic payments, announced the debut of voice payments and cybersecurity resources on Thursday (Sept. Nacha was originally known as the National Automated Clearing House Association.

NACHA 88

NACHA Cybersecurity Scams Payments 88

The Paypers

JUNE 7, 2022

US’ Nacha announced a partnership with Phixius and Aliaswire that will allow entities that originate a small volume of ACH transactions to comply with Nacha's WEB Debit Account Validation Rule.

Phixius 31

Phixius NACHA Account Validation ACH 31

PYMNTS

MAY 2, 2019

NACHA has announced that MicroBilt is a preferred partner for bank account verification. A press release issued Wednesday (May 1) said MicroBilt is joining NACHA’s Preferred Partners community, a group of service providers that NACHA says support the payments ecosystem with their solutions.

NACHA 49

NACHA Verification Accounts Account Validation 49

PYMNTS

DECEMBER 3, 2020

Nacha Drives Corporate ACH Adoption. Nacha is rolling out a new resource center designed to help corporates embrace the ACH Network. The new payment rail supports interbank, peer-to-peer, person-to-business and business-to-business transactions, and can handle up to 5 million transactions per day.

B2B 88

B2B NACHA Innovation Nacha Operating Rules 88

Fintech Finance

MAY 7, 2024

Phixius by Nacha —a trusted, secure, peer-to-peer payment information network—announced today its partnership with ValidiFI , a leading provider of predictive bank account and payment intelligence. This collaboration will expand on Phixius’ current account validation coverage, leading to fewer returns and improving ACH payment quality.

Phixius 52

Phixius Account Validation NACHA Accounts 52

PYMNTS

FEBRUARY 21, 2017

For financial institutions and merchants, validating transactions in real time can be a boon, eliminating returns or declined transactions. The suggestion, then, was to use tokenization to ascertain account validity and funds availability in consumers’ accounts, using API calls from the merchant.

Faster Payments 51

Faster Payments Same Day ACH NACHA Credit Union 51

FICO

JULY 28, 2021

NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% Source: NACHA. NACHA Steps Up Its Fraud Prevention Requirements. The supplemental requirement applies to the first use of an account number or changes to the account number. by TJ Horan.

NACHA 52

NACHA ACH Scams Account Validation 52