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Finance / Automated Clearing House / Originating Depository Financial Institution / NACHA – The Electronic Payments Association / Clearing / Check 21 Act / Single Euro Payments Area / Bank / Payment / Payment systems / Business / Economics


ACH Risk: Here and Now Trends Underscore Improved ACH Risk Monitoring Need Participation in the Automated Clearing House (ACH) Trends and Drivers network provides financial institutions with many significant
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Document Date: 2007-12-26 15:55:01


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Company

Primary Payment Systems Inc. / eBay / PayPal / Gartner Group / /

Currency

USD / /

Event

M&A / /

IndustryTerm

uninterrupted banking services / host communications / WEB entries / rmation technology industry / ill-defined communications protocols / online payments processor / WEB classification / WEB payments / WEB designation / added services / reduced processing costs / business to business / online adults / automated risk monitoring systems / Web access solution / services / fraudulent Web sites / check processing / Web-based technology / Internet connection / Internet-initiated payments / subscription services / defined communications protocols / risk management services / access solution / /

Organization

FedACH RiskSM Origination Monitoring Service / National Automated Clearing House Association / Federal Reserve Retail Payments Office / FedACH Risk Returns Reporting Service / US Federal Reserve / ACH Risk Origination Monitoring Service / FedACH Risk Origination Monitoring Service / Federal Reserve Bank / U.S. Securities and Exchange Commission / Federal Reserve Bank of Atlanta / /

Person

Rich Oliver / /

Position

manager / executive vice president / /

Technology

clearly defined communications protocols / online payments processor / third-party processor / P2P / Web-based technology / pdf / ill-defined communications protocols / /

URL

www.nacha.org/News/Stats/stats2005/4th%20Quarter%202005.pdf / www.frbservices.org / www.nacha.org/News/Stats / www.nacha.org/news/Stats/stats2004/ACH%20Statistics%20Fact%20Sheet / www.nacha.org/ACH_Rules/ach_rules.htm / www.ny.frb.org/aboutthefed/fedpoint/fed31.html / /

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