Education

SFE provides professional development sessions to keep you prepared for rapid changes in ACH, check, card wire and emerging payments systems allowing you to choose the training methods that work best for your staff.
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Publications

SFE offers a wide variety of publications which are valuable tools to help you increase awareness and understanding of established rules and applications, reduce risk and increase operational efficiency.
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Member Information

SFE members receive SFE News Link every two weeks which contains a brief overview of an issue, typically with a link that provides additional detailed information. SFE members also have access to SFE Support Hotline, samples, forms, in addition to deep discounts on education, publications and service.
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Consulting

Our expertise in payments – Available to you! SFE can provide consulting assistance on a variety of payment topics. We can help you recognize and take steps to mitigate risks. Need an audit or a risk assessment conducted on a payments product? SFE has conducted hundreds of these for ACH, RDC and Wire!
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News and Info

Questions on Third-Party Senders and NACHA's Risk Management Portal?

Southern Financial Exchange's Risk Management Portal resource page has valuable information available to SFE members. Check here on a regular basis to continue to learn more. Most recently updated on November 8, 2017.

Learn More with New and Updated Same Day ACH Resources

Southern Financial Exchange's Same Day ACH resource page has a growing list of pdf's and other articles available to SFE members. Check here to be updated on a regular basis. Most recently updated on January 26, 2018.

Fraud Awareness: IRS Issues Warning

IRS/FBI-Themed Ransomware Phishing Attack

Managing the Risks of Consumer-to-Other-Consumer Debits

NACHA has become aware that some financial institutions and their service providers are allowing consumers to originate debits other consumers' accounts (C2C) debits. Although the origination of C2C debits is not expressly prohibited by NACHA Operating Rules, NACHA strongly discourages ODFIs from facilitating these payments unless the ODFI is in full compliance with all rules that apply to the origination of all ACH debits.

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Calendar

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Tue
24
2018
July 24, 2018
1:00-2:00PM

Underwriting Guidelines for ACH & RDC Customers

Webinar

Tue
24
2018
July 24, 2018
3:00-4:30PM

ACH Exceptions

Webinar

Wed
25
2018
July 25, 2018
3:00-4:00PM

Board Strategy and Report for ACH & RDC

Webinar

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None at this time.