The Daily Overview on MSNOpinion

Your cash isn't really liquid anymore: New withdrawal rules exposed

Cash used to feel like the one part of personal finance that was simple: money in the bank, ready when you needed it. That ...
Finextra

New Nacha rules take aim at credit-push fraud

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new rules establish a base-level of ACH payment monitoring on all ...
JD Supra

Nacha Approves New Rules to Combat Credit-Push Fraud

On March 18, Nacha, the organization that governs the ACH network, announced that its members approved a new set of rules aimed at reducing the incidence of frauds, such as business email compromise ...

IRI FieldShield Expands Data Masking to ACH and Fedwire Payment Files

Purpose-built protection for NACHA- and Federal Reserve–regulated payment data supports compliance, risk reduction, and ...
Crowdfund Insider

Updated Nacha Rules to Address Credit-Push Fraud

Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. Nacha governs the ACH Network, ...
Business Wire

Identifee Now a Nacha Preferred Partner for ACH Experience

RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool ...
HHS

Nacha Revises Fraud Monitoring Rules for FIs

Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...
JD Supra

Nacha’s new rules intends to reduce business fraud that uses credit-push payments

On March 18, Nacha announced rule amendments intended to reduce the incidence of frauds that leverage credit-push payments, such as vendor impersonation and business email compromise (BEC). While, ...
Morningstar

Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention

Nacha has announced that Oscilar has joined a select group of organizations as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk ...
Arizona Daily Star

Transact Announces Nacha WEB Debit Account Validation Rule Preparedness

PHOENIX--(BUSINESS WIRE)--#edtech--Transact, the leader in innovative payment solutions for a connected campus, today announced it has completed preparation for a new National Automated Clearing House ...
Business Wire

New Nacha Rules Take Aim at Credit-Push Fraud

HERNDON, Va.--(BUSINESS WIRE)--Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.