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High Risk Originators

NACHA Bulletins on International ACH Warranties & High Risk Originators


The Electronic Payments Association (NACHA) recently issued an operations bulletin to narrow the scope of the warranty on outbound IATs to focus solely on the authorization of the entry, when authorization is required by the laws or payment system rules of the receiving country effective on March 15, 2013.

Posted By Sharon Bahr read more
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