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Nacha Fraud Monitoring Rules Best Practices for ODFI’s

Nikole.Thompson
October 22, 2025
2:52 pm

For Originating Depository Financial Institutions (ODFIs), Nacha’s 2026 fraud monitoring rules require establishing and implementing risk-based processes to identify fraudulent ACH entries, including those initiated through credit-push fraud.

ValidiFI offers:

Non-credentialed and credentialed solutions for flexible use cases
Verification, authentication and fraud checks for new accounts, existing and flagged accounts

Download our best practices below. If you are needing help complying, contact us today.

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