Home >

Corporate ACH Update: WEB Fraud Detection Rule 2021


Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 AAP, APRP CEU Eligible

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Session Description:

Impacted by Nacha’s latest Rules change - Supplementing Fraud Detection Standards for WEB Debits? Learn how to meet or exceed this new ACH Rule requirement (effective March 19, 2021).

Effective March 19, 2021, the National ACH Association (Nacha) will implement a change to the ACH Rules that affect all businesses using the Standard Entry Class Code WEB (Internet-initiated ACH entries). 

This Rules change affects all industries of every size, which allow consumers to make purchases or direct payments using the internet or a mobile device. This change is intended to help prevent fraud and related losses. Your business is in the best position to help detect and prevent fraud! 

Attendees will leave the session with an understanding of:
  1. Validation methods your business can use to meet the new Rules requirement;
  2. Suggested steps to prepare for compliance with the new Rule;
  3. Definition of “Commercially Reasonable”.
Rayleen M. Pirnie, Director, Risk & Fraud, NEACH

  • Business: Management
  • Account Receivable (AR)
  • Compliance Originators
  • Third-Party Senders
  • Third-Party Service Providers 
  • AAPs and APRPs looking to keep up with Rules changes and wanting to earn CEUs
You might also like:
  • What Code Do I Use? CIE, WEB, P2P?

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.

My Registrations

No registrations found.
Association Management Software by MemberSuite
   Core Version: