Delivering on the Promise of Further Late-Night ACH File Distribution
ACH, BlogsOct 25, 2022
Additional late-night delivery of ACH files to all Receiving Depository Financial Institutions (RDFIs) has become a reality. In…
Read moreOct 25, 2022
Same Day ACH Steams Ahead…B2B, Too
ACH, BlogsJun 08, 2022
Same-Day ACH—in which credit and debit payments originating from one financial institution and received at another are settled…
Read moreGiving 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 morePayments 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…
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