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Payment News
From Same Day ACH Enhancement to the Return of Payments, a Busy 2022 is Ahead
Every year has its unknowns, but the last two years have provided more twists and turns than we really needed. Nevertheless, with 2022 still in its relatively early days, many of us...
Hot: Attacks Against Conferencing Software
With the pandemic showing no signs of slowing down, many employees are remaining at home, communicating with colleagues over teleconferencing and videoconferencing software.
Payment Account Information with Invoices: What It Is and Why It Matters
What are the benefits of including payment account information with electronic invoices (e-invoices) and new developments in the industry to help drive migration from check to electronic...
29 Days Until the Same Day $1 Million Limit
On March 18, 2022, the limit on Same Day ACH payments will increase to $1 million per transaction.
Unmasking a Synthetic Identity Fraud Mitigation Toolkit
Synthetic identity fraud (SIF), where fraudsters create an identity out of pieces of real and/or fictitious information, resulted in an estimated $20 billion in losses
The differences between fast, faster, and instant payments
Many people use the terms “fast,” “faster,” “real time” and “instant payments” interchangeably. And to consumers, faster and instant...
Upcoming Events
BSA Summer Webinar Series
Attention BSA Officers! We've invited 3 guest speakers to discuss BSA-related topics this summer. These sessions will be helpful to anyone working in operations, especially...
AAP Summer #9 - The Ins and Outs of Stop Payments vs. Unauthorized Entries
While they may seem similar in theory, the Nacha Operating Rules actually treat stop payment requests and unauthorized Entries very differently. Does your institution understand...
AAP Exam Prep Series: Tier 2 - Execute Your AAP Blueprint (10 Part Webinar Series)
Tier 2: Summer Series only 10-part live webinar series Deep examination of the Nacha Operating Rules & other areas related to ACH 90-minute weekly webinar on Tuesdays June...
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Latest News
From Same Day ACH Enhancement to the Return of Payments, a Busy 2022 is Ahead
Every year has its unknowns, but the last two years have provided more twists and turns than we really needed. Nevertheless, with 2022 still in its relatively early days, many of us...
Hot: Attacks Against Conferencing Software
With the pandemic showing no signs of slowing down, many employees are remaining at home, communicating with colleagues over teleconferencing and videoconferencing software.
Payment Account Information with Invoices: What It Is and Why It Matters
What are the benefits of including payment account information with electronic invoices (e-invoices) and new developments in the industry to help drive migration from check to electronic...