Nacha is committed to working with financial institutions to assist Originators in complying with the Nacha Operating Rules & Guidelines. Last week, the Federal Reserve Financial Services launched FedDetect Anomaly Notification for FedACH Services, a new risk management service that helps financial institutions identify anomalous activity and supplement their fraud detection and alerting tools. The service’s initial use cases cover Micro-Entries, Same Day ACH and Notifications of Change (NOC). 

This service offers an opportunity to improve compliance with Micro-Entry and NOC rules and increase the overall quality and efficiency of the ACH Network.

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