Episode 378: 3 Reasons Why I Don’t Recommend Pre-Notes To Avoid Payment Fraud or Nacha Compliance

Описание: You may already be sending pre-notes when vendors submit banking for an ACH payment method, or maybe you’re thinking about it as a way to comply with the upcoming Nacha rule. Here’s why pre-notes don’t help to prevent fraud and are not recommended for Nacha compliance.

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Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. Check out the Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team.

Links mentioned in the podcast + other helpful resources:

Nacha: RISK MANAGEMENT TOPICS – (Fraud Monitoring Phase 1) https://www.nacha.org/rules/risk-mana...
Free Nacha Compliance Webinar: Last Minute Compliance: 3 Ways To Meet Nacha’s ACH Fraud Monitoring Rule Before the Deadline! https://attendee.gotowebinar.com/regi...
Customized Vendor Validations Session: https://debrarrichardson.com/vendor-v...
Free Download: Vendor Validation Reference List with Resource Links https://debrarrichardson.com/vendor-v...
Vendor Process Training Center - https://training.debrarrichardson.com
Customized Fraud Training: https://training.debrarrichardson.com...
Free Live and On-Demand Webinars: https://training.debrarrichardson.com...
Vendor Master File Clean-Up: https://www.debrarrichardson.com/cleanup
YouTube Channel:    / @debrarrichardsonllc  
More Podcasts/Blogs/Webinars www.debrarrichardson.com
More ideas? Email me at [email protected]
Music Credit: www.purple-planet.com