ACH Network Alerts
Indespensibe & Time-Critical Alerts
ALACHA's ACH Alerts have been published now for several years as an email service to our members. Oftentimes, these Alerts are critical to your FI's smooth operation and risk reduction. If you are not subscribed to ALACHA's email lists, then we highly encourage you to do so. Shortly after the ACH Alerts are emailed, they become available online on this page.
| Date |
Login Reqd. |
ACH Alert Subject Matter |
Resource |
| Sep. 7, 2010 |
 |
Duplicate Treasury Checks Mailed to Alabama Social Security Recipients |
ALACHA |
| Aug. 19, 2010 |
|
NACHA Phishing Alert: Email Claiming to be from the "Electronic Payments Association" |
NACHA |
| Jul. 12, 2010 |
|
Impact of Federal Reserve Overdraft Opt-In Rule on RDFIs and ACH Payments |
NACHA |
| May 10, 2010 |
|
Columbus Bank and Trust Customer Erroneously Submits Files |
ALACHA |
| May 10, 2010 |
|
First PREMIER Bank Customer Erroneously Submits Files |
ALACHA |
| Mar. 29, 2010 |
|
Direct Access Registration Requirements for ODFIs |
NACHA |
| Mar. 23, 2010 |
|
PayPal Originates IAT Entries with Invalid Name Fields |
ALACHA |
| Dec. 2, 2009 |
|
NACHA ACH Operations Bulleting: Corporate Account Takeovers Can Lead to Fraudulent Transactions |
NACHA |
| Aug. 12, 2009 |
|
NACHA Risk Management Alert: Corporate Account Takeovers - Update and Response to Recent News Reports |
NACHA |
| Jul. 22, 2009 |
|
NACHA Risk Management Alert: ODFIs: "Keylogging Attacks Fraudsters May Be Looking at Your Customers For a Way Into ACH" |
NACHA |
| Mar. 16, 2009 |
|
Update on OFAC Requirements for Gateway Operators' Processing of Inbound IAT Debits |
NACHA & U.S. Dept. of Treasury (OFAC) |
