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NACHA

ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

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. Trial and micro deposits of just a few cents. If your institution saw an increase in ACH transactions last year, you’re not alone.

NACHA

NACHA ACH Scams Account Validation

What are ACH payments? And how does it work?

Nanonets

APRIL 13, 2023

In the United States, ACH is not controlled by the government, but rather by a body known as NACHA (National Automated Clearing House Association) that is made of representatives from most banks in the US. A few years ago, NACHA held a vote to upgrade ACH and make same-day ACH the default method of payment. Book a 30-min live demo now.

ACH

ACH Same Day ACH NACHA ACH Network

Webinars

A Roadmap For Modernization: How To Break Free From Your Monolith Before July 31, 2026

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ACH Fraud Is Rising - And New NACHA Measure Leaves Gaps

What are ACH payments? And how does it work?

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