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 moreBusiness email compromise (BEC) remains a source of major consternation for businesses. In 2014, the FBI’s Internet Crime…
Read moreSame-Day ACH—wherein credit and debit payments originating from one financial institution and received at another are settled…
Read moreSignatures have always been a critical component of business transactions and agreements. However, obtaining customers’ signatures on…
Read moreWhen it Comes to Real-Time ACH, Things Are Getting Real. On the global real-time payments front,…
Read moreE-Complish Breaks Down Three Bank Account Verification Methods to Satisfy Nacha WEB Rule Changes Coming March 2021. …
Read moreHeads up: Change is in the air for businesses on the ACH transactions front. As of March…
Read moreOn April 1, 2020, Nacha’s Differentiating Unauthorized Return Reasons Rule takes effect. This rule is designed to…
Read moreIn our previous two blogs, we’ve done a deep-dive into ACH transactions and returns in keeping with Direct…
Read moreMay is now in full swing, and with it, Direct Deposit and Direct Payment via ACH Month as…
Read moreIt happens like clockwork: Each May, NACHA—The Electronic Payments Association® celebrates Direct Deposit and Direct Payment via ACH…
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