Nacha has created new rules for RDFIs to protect customers from ACH fraud — and the March 26, 2026 compliance deadline is quickly approaching. Download our Fact Sheet to learn how Nasdaq Verafin’s ACH Fraud solution will help you comply with new payment conditions such as:
- Standard Entry Class (SEC) code’s alignment with expected transaction type.
- Unusual dollar amounts for the receiving account.
- The age of the receiving account to detect anomalies.
- Multiple similar credit entries over a short period.
- Transactions directed to dormant or newly opened accounts.
- Previous fraud activity
Don’t miss this opportunity to learn how to meet this fast-approaching compliance deadline!
