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- Take Steps to Protect Your Checking Account Information, NACHA Advises
- In this paper the Electronic Payments Association has compiled a list of steps consumers can take to help prevent unauthorized payments from their checking accounts: Safeguard the checking account information, just as it would any other sensitive personal information. Never give the checking account information to telemarketers or to callers...
- White papers 2004-06-18
- NACHA Issues White Paper on B2B Electronic Payments
- NACHA's Council for Electronic Billing and Payment has published a white paper describing business-to-business electronic payments methods. The white paper, authored by the Council's Business-to-Business Task Force, develops a framework that businesses can use to evaluate the comparative benefits of specific electronic payment mechanisms. "The purpose of the white paper...
- White papers
Additional Resources
- NACHA Announces New Member - Regions Financial Corporation
- HERNDON, Va. -- NACHA - The Electronic Payments Association announced Regions Financial Corporation as a direct financial institution member, becoming the fifth new NACHA member in 2007. According to the most recent NACHA Top 50 list, Regions is the nation's 16th largest originating financial institution and the 7th largest receiving...
- Research articles 2007-12-17
- Industry Looks to Improve Reach and Quality: NACHA Seeks Check Conversion Expansion
- In its efforts to improve overall network quality, NACHA - The Electronic Payments Association is assessing a proposal that would automatically assess fees to financial institutions for ACH debits they originate on behalf of their clients that are returned as unauthorized. This article reports how the NACHA reviewing several initiatives...
- White papers 2005-05-16
- Thomson Financial Publishing and NACHA Release EPICWare Software to Lend Efficiency to ACH Payment Processing
- SKOKIE, Ill.--BUSINESS WIRE--Oct. 22, 1998--The National Automated Clearing House Association NACHA and the Payments and Compliance Solutions Group of Thomson Financial Publishing TFP announced today the release of EPICWareTM, a software system developed jointly by NACHA and TFP to facilitate electronic payments through the Automated Clearing House ACH Network.
- Research articles 1998-10-22
- NACHA KICKS OFF: BANK CA PILOT.
- The National Automated Clearing House Association NACHA, Herndon, Va., has launched a pilot to test the ability of banks to use certification authority CA software. The National Automated Clearing House Association NACHA, Herndon, Va., has launched a pilot to test the ability of...
- Research articles 1998-07-01
- NACHA Signs Fidelity National Information Services for Secure Vault Payments™ Offering
- FIS Serves More Than 9,000 Financial Institutions and Their Customers HERNDON, Va. -- NACHA - The Electronic Payments Association, announced today that Fidelity National Information Services, Inc. FIS will offer NACHA's Secure Vault Payments solution to its clients. Headquartered in Jacksonville, Fla., FIS is a Fortune 500 company,...
- Research articles 2008-06-16
- BillMatrix Unit of Fiserv Discusses the State of the Payments Industry at NACHA's e-Check Conference and NY Cash Exchange
- DALLAS -- BillMatrix Corporation, a provider of outsourced telephone and Internet-based payment services and a subsidiary of Fiserv, Inc. (Nasdaq:FISV), has illustrated its payments expertise to the attendees of two premiere financial industry events. Today, BillMatrix Senior Vice President Jerry Portocalis is leading a panel discussion at NACHA's e-Check Conference...
- Research articles 2005-09-20
- BillMatrix Unit of Fiserv Repeats Strong Role at NACHA's Annual Event; Major Insurance Company Presenting Receivables Integration Case Study
- DALLAS -- BillMatrix Corporation, a provider of outsourced telephone- and Internet-based payment services and a business unit of Fiserv, Inc. (Nasdaq:FISV), announced today a full slate of activities at PAYMENTS 2006, NACHA's annual conference on electronic payments and e-business. This year the premier payments industry conference is being held in...
- Research articles 2006-05-04
- ACH Direct VP Awarded Scholarship To NACHA'S Payments Institute
- ALLEN, Texas -- ACH Direct, Inc., a leading technology provider of Automated Clearing House ACH, credit card and debit card transaction processing and risk management services, today announced that its Vice President of Marketing, Deborah Matthews, AAP, has been awarded a scholarship to NACHA's Payments Institute. SWACHA-The Electronic Payments Resource...
- Research articles 2006-05-03
- Spam targets financial transfers
- Experts have spotted a new spam attack that targets a financial transfer system handling trillions of dollars in transactions annually; it turns out it's yet another case of fake emails. The spam messages pretend to come from the National Automated Clearing House Association NACHA, a U.S. nonprofit association...
- News items 2009-11-15
- Fundtech Showcases Its 'Patriot Package' Enabling Banks to Better Meet Requirements of New Patriot Act
- Business Editors NACHA Payments 2002 Booth #219 JERSEY CITY, N.J.--BUSINESS WIRE--April 15, 2002 NACHA Payments 2002 Attendees Invited to Discuss New Initiatives with Management -- Booth #219 Fundtech Ltd., a provider of global electronic payments, settlement and cash management solutions (Nasdaq:FNDT), will showcase its...
- Research articles 2002-04-15
- VECTORsgi Solutions Enable XML Documents to Exchange in ACH Format; Proof of Concept Success Supports Creation of an Entry Class Code for XML Documents Facilitating Improved Reconciliation for Electronic Payments
- SAN ANTONIO -- VECTORsgi, a Metavante company and leading provider of financial transaction applications, announced at the NACHA PAYMENTS 2005 Conference that it worked with the NACHA X12 Finance subcommittee to conduct a successful proof of concept for Extensible Markup Language XML records to be embedded in NACHA's corporate trade...
- Research articles 2005-04-13
- E-Payments Widen Path For Fed's Paperless Pitch
- Jim McKee SVP of Automatic Payments, Retail Payments Office Federal Reserve Bank of Atlanta Last year, a marketing arm for NACHA released statistics showing hidden, but unmistakable, gaps in adoption for electronic remittance services, particularly for sm Jim McKee SVP of Automatic Payments, Retail Payments Office Federal Reserve Bank of...
- Research articles 2006-08-01
- US Dataworks and JPMorgan Chase Expand Relationship
- Recent changes in the National Automated Clearing House (NACHA www.nacha.org), rules coupled with the passage into law of Check 21 now make it possible for banks, retailers and billers to electronically process paper checks and all other forms of payments. The transition to electronic processing is expected to create greater...
- Research articles 2004-12-01
- Court Rejects 'Yale Four' Case
- Cattan, Nacha Forward 01-12-2001 Court Rejects `Yale Four' Case By NACHA CATTAN FORWARD STAFF Four Orthodox Jewish students are planning to petition the courts for a rehearing after losing another battle against Yale University over its ...
- Research articles 2001-01-12
- For Aspiring Dot-coms, Hope Springs E-ternal: Despite Layoffs and Tumbling Stock Prices, Suitors Seek Suits To Bankroll Their Dreams
- Cattan, Nacha Forward 02-23-2001 For Aspiring Dot-coms, Hope Springs E-ternal: Despite Layoffs and Tumbling Stock Prices, Suitors Seek Suits To Bankroll Their Dreams By NACHA CATTAN Eli Mandelbaum knows firsthand how valuable the Jewish connection is for his...
- Research articles 2001-02-23
- Lockerbie Kin Brace for Run-in with U.S.
- Cattan, Nacha Forward 02-09-2001 Lockerbie Kin Brace for Run-in with U.S. By NACHA CATTAN FORWARD STAFF Families of the victims of the Pan Am Flight 103 bombing are expressing some relief over last week's conviction of a...
- Research articles 2001-02-09
- With Judge's Ruling, Shoah Pacts Clear 'Last Hurdle'
- Cattan, Nacha Forward 05-25-2001 With Judge's Ruling, Shoah Pacts Clear `Last Hurdle' By NACHA CATTAN FORWARD STAFF After two years of arduous global negotiations, German companies have declared that they are ready to release payments of a...
- Research articles 2001-05-25
- Statement of Direction
- This paper gives the banking Directions for their support to HIPPA. The banking industry supports the goals of the Health Insurance Portability and Accountability Act of 1996. NACHA - The Electronic Payments Association and the American Bankers Association recognize that the standardization and automation of health insurance transaction processing and...
- White papers
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