Tag: Nacha

ValidiFI Releases Quarterly Bank Account and Payment Intelligence Report

Unlock Comprehensive Insights on Payment Performance and Bank Account Trends Beyond ACH Compliance ALPHARETTA, Georgia – ValidiFI, the leading provider of predictive bank account and payment intelligence, is excited to announce the release of its new quarterly report, designed to explore different areas of bank account and payment data to help organizations ensure compliance while […]

Maximizing Efficiency: The Role of Bank Account Validation in Reducing ACH Returns

Automated Clearing House (ACH) payments have emerged as a preferred method for electronic fund transfers, enabling seamless transactions between financial institutions. Unlike traditional methods that rely on paper checks or wire transfers, ACH payments facilitate direct transfers of funds electronically, enhancing transactional reliability and reducing processing times.   While Automated Clearing House (ACH) transactions offer numerous […]

Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage

Read the full release on Nacha’s website here.   Phixius by Nacha Partners with ValidiFI to Enhance Account Validation Coverage HERNDON, Virginia, May 7, 2024 – Phixius by Nacha—a trusted, secure, peer-to-peer payment information network—announced today its partnership with ValidiFI, a leading provider of predictive bank account and payment intelligence. This collaboration will expand on Phixius’ […]

Why You Shouldn’t Sleep on Complying with Nacha’s WEB Debit Rule

Consumers today want instant gratification, particularly in the post-pandemic reality of having everything delivered to their doorstep on demand. To keep pace, payments were also required to evolve.  However, fraudsters were neither sidelined nor caught off guard with this evolution. Instead, fraudsters too have evolved with their schemes, techniques, and technology becoming more and more […]

Nacha Announces ValidiFI as a Preferred Partner for Account Validation

ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha’s core strategies to advance the ACH Network. “The ACH Network – supported by financial institutions, preferred partners and many others – plays […]