Home Podcasts Wrestling Payments
Wrestling Payments

Wrestling Payments

NEACH 72 Episodes Oct 8, 2026

Wrestling Payments is a podcast for professionals working at banks, credit unions, and FinTechs who are responsible for managing ACH and payment operations. In each episode, members of NEACH guide conversations to help professionals examine the challenges of modernizing payment operations. The stories uncovered through guest interviews and solo episodes highlight industry trends and identify how organizations can build their payment operations for the future.

Episodes

What's Good Enough? ACH Fraud Monitoring, Web Entries, and Risk Management
What's Good Enough? ACH Fraud Monitoring, Web Entries, and Risk Management Oct 8, 2026 3280 Send us a text. (email us if you need a response)Sean Carter, Caitlin Mullins-Smith, and Averee Jimenez dig into where ACH compliance breaks down in practice: origination-side fraud monitoring that nobody set up, web entries treated by label instead of by rule, mishandled written statements that turn into warranty breach exposure, and exposure limits that only look at credit risk.EPISODE DESCRIPTI
1857 Called. It Wants Its Fraud Back
1857 Called. It Wants Its Fraud Back Sep 24, 2026 2520 Send us a text. (email us if you need a response)EPISODE SUMMARYJoe Casali uses this solo episode to argue that the proposed Stop Payments Fraud Act of 2026 is a useful but limited step against check fraud. He compares today’s check fraud problem to the 1800s, when thousands of banks issued their own currencies and the US eventually solved the issue by standardizing and phasing out the old system.
Governance Before Technology: A Framework for Stablecoins and Tokenized Deposits with Guest David Dwumah
Governance Before Technology: A Framework for Stablecoins and Tokenized Deposits with Guest David Dwumah Sep 17, 2026 1846 Send us a text. (email us if you need a response)Episode Summary In this episode of Wrestling Payments, host Joe Casali welcomes David Dwumah, Founder & CEO of OurFiin and faculty member at the WPI Business School, for a conversation about one of the most important questions facing the payments industry today: how do organizations innovate without sacrificing trust?  As stablecoins, tokenized
True Crime Fighters: Why Your Ops Team Is on the Front Line
True Crime Fighters: Why Your Ops Team Is on the Front Line Sep 10, 2026 1929 Send us a text. (email us if you need a response)Nanci McKenzie, MLS, JM, AAP, APRP, CAMS, payments expert in Capital One’s commercial bank treasury management group, joins Joe ahead of her session at NEACH’s End User Payments Fraud Symposium. First party fraud is the one where your account holder is not the victim. Nanci walks through how to tell it apart from authorized credit push fraud, what t
One Employee, Five Branches: The Wire Room Reality
One Employee, Five Branches: The Wire Room Reality Sep 2, 2026 1424 Send us a text. (email us if you need a response)One Employee, Five Branches: The Wire Room RealitySHORT SUMMARYNPG surveyed roughly 45 banks about how they actually run wires and found almost no consensus. Sean Carter walks through the numbers, including the 32 percent that train annually on their wire policy and the wire rooms covering more than five branches per employee.EPISODE DESCRIPTIONSean
Fighting Back Against Credit Push Fraud: New ACH Rules for Originators
Fighting Back Against Credit Push Fraud: New ACH Rules for Originators Aug 16, 2026 1375 Send us a text. (email us if you need a response)Jordan Bennett, AAP, APRP (Senior Director, ACH Network Risk Management at Nacha) joins Joe ahead of NEACH's End User Fraud Symposium to break down the new ACH rules targeting social engineering fraud — and for the first time, they put real obligations on originators, not just financial institutions.Jordan BennettKey topicsJordan Bennett introd
Unlocking Data and Decision Making in Banking: A Conversation on AI-Driven Insights
Unlocking Data and Decision Making in Banking: A Conversation on AI-Driven Insights Jul 30, 2026 2217 Send us a text. (email us if you need a response)How can community banks compete with the largest financial institutions in an AI-driven world?In this episode of Wrestling Payments, host Joe Casali sits down with Sean Carter, President & CEO of NEACH, and Toli Amare, co-founder of Predium.ai, to discuss how artificial intelligence, decision intelligence, and data analytics are transforming ban
The Fintech Regulation Cage Match
The Fintech Regulation Cage Match May 27, 2026 2289 Send us a text. (email us if you need a response)Understanding the Future of Fintech Regulation: The Cage Match BeginsIn this episode of Wrestling Payments, Joe Casali dives into the recent executive order that aims to overhaul fintech regulation. As the landscape shifts, understanding how regulation affects fintech firms, banking partnerships, and consumer protections becomes critical for industr
FedNow Goes Global: How Proposed Reg J Changes Could Enable Cross-Border Instant Payments
FedNow Goes Global: How Proposed Reg J Changes Could Enable Cross-Border Instant Payments Apr 10, 2026 1523 Send us a text. (email us if you need a response)Episode DescriptionThe Federal Reserve just proposed changes to Regulation J that would allow FedNow participants to designate intermediary banks — opening the door for cross-border payments over FedNow for the first time.Joe Casali breaks down what the rule actually changes, how the domestic and international legs of a cross-border FedNow payment w
Conversations from The Clearing House Conference
Conversations from The Clearing House Conference Mar 18, 2026 1567 Send us a text. (email us if you need a response)Episode SummaryIn this episode of Wrestling Payments, host Joe Casali sits down with Phil Robin, SVP of Strategy at The Clearing House. They explore how financial institutions are approaching the challenges of modernizing payment operations, with a focus on risk, governance, and the rapid pace of change in new technologies.Phil shares his perspectiv
Washington Update
Washington Update Mar 5, 2026 3351 Send us a text. (email us if you need a response)Episode SummaryWrestling Payments kicks off 2026 with a trip to the Hill. Host Joe Casali sits down with William Sullivan, Associate Managing Director of Government and Industry Relations at Nacha, for a wide-ranging Washington update on the policies shaping the future of payments.William breaks down the latest twists in open banking rulemaking—incl
The OCC Charter Loophole: An Illegal Hold on Community Banking?
The OCC Charter Loophole: An Illegal Hold on Community Banking? Feb 11, 2026 2470 Send us a text. (email us if you need a response)Episode SummaryWrestling Payments kicks off 2026 with a critical conversation. Host Joe Casali is joined by Brian Laverdure and Mickey Marshall from the Independent Community Bankers of America (ICBA) to unpack the growing regulatory gap between fintechs and traditional banking. As non-banks rapidly expand into mortgage lending and payments, communi

Recommended