The post Synchrony Joins Nacha as New Direct Member Share appeared first on Nilson Report.| Nilson Report
Like many activities, financial transactions have gone digital. These electronic transactions occur primarily through an affiliated financial institution network called the Automated Clearing House (ACH) Network. This system helps move money between parties’ financial institutions simply, quickly and cost-effectively. Nacha is that governing body that oversees the network and its transaction processing, which totals billions […] The post What Are ACH Debits? ACH Debit Transactions Explain...| CSG Forte
For banks and credit unions, ACH compliance is moving from a back-office requirement to a central piece of risk management. Starting in the third quarter of 2025, Nacha will dramatically expand its proof-of-audit program. Instead of checking a small sample of institutions each quarter, Nacha will ask more than a thousand banks, credit unions, and … Continued The post Nacha Audit Expansion Raises the Stakes for ACH Compliance appeared first on Advanced Fraud Solutions.| Advanced Fraud Solutions
Discover the key differences between eChecks and ACH payments, including how they work, their benefits for businesses and why understanding electronic funds transfer options is essential for secure and efficient transactions.| CSG Forte
