Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...
Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...
The risk of fraudulent transactions involving the automated clearinghouse network is low, and the likelihood ISOs will be liable for such transactions typically is even lower, according to industry ...
To help large businesses reduce payment transaction costs and provide another option for how they receive payments, Square Inc. on Wednesday announced it will accept automated clearing house payments ...
Automated Clearing House, or ACH, payments power billions of transactions every year, yet many people don't fully understand how they work. Whether you're receiving a direct deposit from your employer ...
Question: In revising our EFT policy, we want to be sure we have sections for all the areas involving ACH transactions. Also, we want to begin the policy with the types of information that must be ...
Despite economic conditions and industry pressures, the number of Automated Clearing House (ACH) payments topped 3.8 billion in the fourth quarter of last year, nearly 5 percent more than in the same ...