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Home Log in to Member Area Your partner in understanding electronic payments Learn more about our extensive knowledge and high quality services Welcome to UMACHA UMACHA News Balancing the Need for New Deposits Against Fraud Risk This 2024 article from Nachas RMAG discusses how FIs are learning to balance the business need for new deposits against risk controls on these new deposits. Why Are Exposure Limits So Important. RMAG Sees Several Reasons Exposure limits are controls which prevent anomalies from exiting the financial institution or TPS without a review and confirmation by the originating customer. Navigating ACH Risk in a ThirdParty World An Expert Interview UMACHAs Sara Hentges provides valuable guidance on mitigating ACH risks and navigating thirdparty relationships in this expert interview.
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