Episode 288: New Nacha Rule Could Help To Avoid Payment Fraud. Here is What to Look For

You may be getting some help from banks finally on avoiding fraudulent payments.  Hear what new Nacha rule is behind it, when it will go into effect, and what to look for, so…..

Keep Listening. 

Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. 

 Links mentioned in the podcast + other helpful resources:    

• Nacha Operating Rules (Sign Up for Operating Rule Alerts via Email):  https://www.nacha.org/newrules 
• Do You Pay Vendors Via ACH?  2 Nacha Operating Rules to Know | Vendor Master File Tip of the Week:  https://youtu.be/PamHnWms3Fo
• Do You Pay Vendors Via ACH? Nacha Expands ACH File Deliveries | Vendor Master File Tip of the Week:
• https://youtu.be/dHc2m_NFO44
• Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download (Get 25% Discount on the Global Vendor Registration Numbers)
• Vendor Process Training Center:  https://training.debrarrichardson.com
• Free Live and On-Demand Webinars: https://debrarrichardson.com/webinars
• Vendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanup
• YouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw 
• More Podcasts/Blogs/Webinars www.debrarrichardson.com
• More ideas?  Email me at debra@debrarrichardson.com 
• Music Credit:  www.purple-planet.com