Identity Theft and Nacha Rules

5 Benefits of ACH Payments Over Check Payments

Stax

NOVEMBER 11, 2024

Not only does this pass through more hands and take more time than an electronic ACH payment , but there is also a huge amount of personal information present on a paper check, exposing the payer to potential identity theft. Beyond the inconvenience of mailing a paper check, there is an increased risk of identity theft.

ACH

ACH Checks Identity Theft Payments

What is an EFT Payment? Everything to Know About This Method of Payment

Stax

JULY 9, 2024

Key regulations governing EFT payments include the National Automated Clearing House Association (NACHA) rules, which establish guidelines for ACH transfers, and the Payment Card Industry Data Security Standard (PCI DSS), which sets security standards for handling card information.

Electronic Fund Transfer Act (EFTA)

Electronic Fund Transfer Act (EFTA) ACH Electronic Funds Transfer (EFT) Funds Transfer

Payments Space

5 Benefits of ACH Payments Over Check Payments

What is an EFT Payment? Everything to Know About This Method of Payment

Webinars

Stay Connected