Giving BEC—and Check Fraud—the Boot
ACH, Blogs, Consumer ProtectionTags: bec, check fraud Nov 13, 2021
Business email compromise (BEC) remains a source of major consternation for businesses. In 2014, the FBI’s Internet Crime…
Read moreTags: bec, check fraud Nov 13, 2021
Payments Aren’t the Same with Same-Day ACH Processing
ACH, BlogsTags: ach, ACH payment processing, Same-Day ACH Jul 19, 2021
Same-Day ACH—wherein credit and debit payments originating from one financial institution and received at another are settled…
Read moreThe Case For E-Signatures
ACH, Blogs, E-SignaturesTags: e-sign, e-signature, e-signatures, host, virtualpay May 06, 2021
Signatures have always been a critical component of business transactions and agreements. However, obtaining customers’ signatures on…
Read moreReal-Time ACH Payments Are Heating Up
ACH, BlogsTags: ach, fednow, real time payments Apr 15, 2021
When it Comes to Real-Time ACH, Things Are Getting Real. On the global real-time payments front,…
Read moreACH Bank Account Verification – Is Your Company Ready?
ACH, Blogs, Fraud Protection, Risk ManagementTags: Account Verification, check verification from US, Verification Sep 01, 2020
E-Complish Breaks Down Three Bank Account Verification Methods to Satisfy Nacha WEB Rule Changes Coming March 2021. …
Read morePrepare For ACH Transaction Processing Transformation
ACH, BlogsTags: ach, bank to bank transfers, transaction processing Jun 03, 2020
Heads up: Change is in the air for businesses on the ACH transactions front. As of March…
Read moreUnauthorized and Questionable ACH Returns – New R11 Return Code Effective April 1, 2020
ACH, Risk ManagementTags: ach, nacha, NACHA Operating Rules, Return Apr 05, 2020
On April 1, 2020, Nacha’s Differentiating Unauthorized Return Reasons Rule takes effect. This rule is designed to…
Read moreNacha Security Rules For Merchants: Is Your Business Compliant?
ACH, BlogsTags: ach compliance, nacha, payment security May 16, 2019
In our previous two blogs, we’ve done a deep-dive into ACH transactions and returns in keeping with Direct…
Read moreACH Returns: What Merchants Need to Know
ACH, BlogsMay 09, 2019
May is now in full swing, and with it, Direct Deposit and Direct Payment via ACH Month as…
Read moreWhat Are ACH Transactions? Everything You Need to Know…and More
ACH, Blogs, Payment ProcessingTags: ach, ach transactions, payment processing May 03, 2019
It happens like clockwork: Each May, NACHA—The Electronic Payments Association® celebrates Direct Deposit and Direct Payment via ACH…
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