From data breaches to sophisticated social engineering schemes, fraudsters have a lot of accessible consumer and business data to successfully perpetrate tax refund fraud.

The Federal Reserve Bank has published their Operating Circular No. 8 for Funds Transfers through FedNow and their Operating Procedures.

Many institutions struggle with the challenges associated with managing Third-Party Sender relationships.

Your accreditation as an ACH Professional both propels your business forward and provides you with recognition throughout the payments industry.

This delivery method was designed to meet the time constraints and learning style of our members.

Ideally, when an ACH Entry is Originated through the ACH Network, there will be no issues or hiccups in ensuring the successful processing and posting of that transaction.