Most Popular Operations Content
Business account unauthorized ACH claims
08/11/2024
If a business disputes a transaction as unauthorized and it is past the return timeframe, can we deny the claim since it is not a consumer account and Reg E does not apply?
Using Nacha's warranty of authorization rule to recover on older transactions
08/11/2024
Can you provide an example in which the authorization warranty by an ODFI can recover additional reimbursement for a consumer Receiver who has been hit with a long series of monthly unauthorized ACH debits to his account?
Virtual audits
08/11/2024
What is a “virtual audit”?
Virtual audit benefits
08/11/2024
What are the potential benefits of virtual audits?
Branch transformation & account holders’ needs
08/11/2024
How are branches transforming to better meet account holders’ needs?