While all this may seem like one of the marvels of modern technology, you're actually using a decades-old system known as ACH payments. There are other means of moving money, like wire transfers ...

When money moves electronically between banks and credit unions, it could be zipping along thanks to a process known as an ACH transfer. The Automated Clearing House network plays a critical role ...

1st Advantage used a system known as DataSafe that monitored ACH transfers. The Court observed that the "DataSafe system generated hundreds to thousands of warnings related to mismatched names on ...

"The account was added to the ACH system, and then the monies were sent to that account,” Zboray explained. However, the construction company notified the school and the town of Bar Harbor that ...

This is an excerpt from The Future of US Digital Payments 2025: ACH & Beyond.

Key Points ・A widespread technology outage has disrupted online banking, ACH payments, and services like Zelle for dozens of ...

This policy is not applicable to student refunds paid from the student information system. Automated Clearing House (ACH): Generally refers to payments made via direct deposit and should be set up in ...

On March 26, 2025, the U.S. Court of Appeals for the Fourth Circuit issued an important decision addressing a depository institution’s liability ...