Learn how to spot these fake communications with tips from BBB Cleveland's Katie Hills. 3News' Stephanie Haney shares your ...

The big automated clearing house network Nacha says the volume of ACH payments made at originating institutions increased 7.4% from 2023’s report on the top 50 originators and receivers. Nacha ...

According to court records, Johnson “conducted unauthorized Automated Clearing House (ACH) transactions to pay personal ...

Former First Community Bank Vice President Kellie Johnson is accused of embezzling nearly $2.5 million starting in 2013.

By partnering with Cybrid, a leading digital payment technology provider, GigaStar expands Investors' payment method options via crypto onramp/offramp capabilities for USDC, a stablecoin ...

Explore a comprehensive guide to B2B payments, including key methods, benefits, and trends to help businesses streamline transactions and improve cash flow.

How long does a wire transfer take? Within the United States today, the answer varies from about five seconds for a near-instant service to up to five days for a traditional Automated Clearing House ...

During this time period, authorities say Doty ran a wire fraud scheme, stealing approximately $1,803,466.38 from her employer through unauthorized checks and automated clearing house transfers.

PORT-AU-PRINCE, Haiti (AFP) -- Haiti's lawless capital Port-au-Prince was in the grip of a new wave ...

The rules for ACH are mainly determined by “National Automated Clearing House Association” (NACHA, now “Nacha”). The actual payments infrastructure is run by the 12 Federal Reserve Banks ...

Video shows deportees in El Salvador after a judge ordered flights to stop. The White House has asked a federal circuit court to stay a district court's temporary restraining orderthat blocked ...