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.

more information

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.

more information

Member Information

SFE members receive SFE News Link every week 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.

more information

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!

Professional Services Inquiry

News and Info

How to Handle ACH Processing Delays Due to Severe Weather

With hurricane and storm season here, we want to remind you of the Excused Delay provision of the Nacha Operating Rules (Section 1.5). This is a reminder of the steps that you should take if your ACH entries or returns processing is affected.
We send heartfelt wishes for the safety of everyone in the path of the storms.

Supplementing Fraud Detection Standard for WEB Debits

Effective March 19, 2021

If your organization allows consumers to make purchases or payments via the internet or mobile devices and uses ACH WEB debits to withdraw payments from their checking accounts, this rule applies to you. This rule is intended to help prevent fraud on the ACH Network and protect financial institutions from posting fraudulent or incorrect unauthorized payments. Merchants and billers (and their processing partners) are in the best position to detect and prevent fraud related to payments they are initiating.

View All Articles

Calendar

 December 2020 
SMTWTFS
  1
2
345
6789
10
1112
13141516
17
1819
20212223242526
2728293031  
Wed
9
2020
December 9, 2020
3:00-4:00PM

Educating Your Originators: An ODFIs Guide

Webinar

Thu
10
2020
December 10, 2020
10:00-11:00AM

Fallback Transactions

Webinar

Wed
16
2020
December 16, 2020
3:00-4:00PM

Payments Fraud

Webinar

View All Events