An automated clearing house network rule tightening security around Internet purchases, one of the ACH’s fastest-growing transaction categories, is set to take effect Jan. 1. The rule change, ...

Eric's career includes extensive work in both public and corporate accounting with responsibilities such as preparing and reviewing federal, state, and local tax filings; supporting multinational ...

Nacha’s launch of new account validation requirements is a big event, with new opportunities for financial services companies. Learn what’s changed, how to turn fraud safety into consumer satisfaction ...

The Top 50 originating financial institutions handled 30.7 billion automated clearing house payments in 2025, up 4.7% from 2024, and accounted for 91.4% of the ACH Network’s total commercial payments ...

Any time you move money from your bank to another party's bank, it is considered a transfer. There are two ways you can choose to transfer that money -- ACH or wire transfer. Here, we'll break down ...

SAN DIEGO--(BUSINESS WIRE)--At NACHA Payments 2018, ACH Alert, an award-winning provider of patented, innovative fraud prevention technology for financial institutions of all sizes, announced the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The service enables payment and investment app developers to rapidly ...

SAN FRANCISCO – ACH fraud strikes again. The criminals knew what they were doing when they hit the Western Beaver County School District. They waited until school administrators were away on holiday, ...