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 ...

FinScan, a leading provider of sanctions list, PEP and heightened-risk screening solutions for the financial services industry, today announced that its advanced screening technology - used worldwide ...

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 ...

Driven by fast growth in “native payments” that dispense entirely with paper checks, total automated clearing house network volume increased 4.4% in the first quarter over the year-earlier period, the ...

A soft economy didn't prevent automated clearing house transaction volumes from growing last year, though the rate of increase slowed, according to new data from NACHA?The Electronic Payments ...

The Automated Clearing House (ACH) may not be something you pay much attention to, yet it likely plays a major role in your daily life by allowing you to get paid and make payments. Consisting of a ...

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 ...