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Latest News

Fraudulent Emails Appearing to Come from NACHA: Educate Yourself

Posted July 27, 2017

NACHA provides this resource area to educate consumers, businesses, financial institutions, and other parties about ways that they can protect themselves from the sustained and evolving phishing attacks in which individuals and organizations in the U.S. and other nations are receiving emails that fraudulently claim to come from NACHA regarding ACH payment transactions.

The Payments Institute Celebrates 30 Years of Educating Payments Professionals

Posted June 27, 2017

NACHA is celebrating the 30th year of The Payments Institute, a university-style program focused on continuing payments education for industry professionals. TPI will be held July 16-19 at the Emory Conference Center Hotel in Atlanta.

ACH Transactions to Top Checks as Top Form of B2B Payment by 2020: New Survey

Posted June 26, 2017

According to a new survey conducted by Credit Research Foundation (CRF) in partnership with NACHA- The Electronic Payments Association, credit and account receivables professionals anticipate that ACH transactions will surpass checks as the leading form of payment received from business customers by 2020.

NACHA’s API Standardization Industry Group Identifies Top Categories of Use Cases for Standardization Efforts during Inaugural Meeting

Posted June 22, 2017

Summary Meeting Report also outlines group’s ideas for an API “Playbook.”

Upcoming Events

Jun 29

Webinar: Unclaimed Property: Laws, Compliance & Risk

The banking industry has the number one reported unclaimed property asset among various industries.​ Join this webinar to learn how to retain assets, improve customer / member satisfaction and reduce your risk.

Jul 16

The Payments Institute (TPI)

Atlanta, GA

Attending The Payments Institute gives you needed knowledge and skills to succeed in the payments industry.

Jul 25

Webinar: ABCs of Faster Payments

Payments are moving faster every day. Join us for this level-setting webinar and learn how complementary visions are fitting together to offer value to end-users and FIs.

Jul 27

Complimentary Webinar: ACH Payment Payables and Receivables Basics for Businesses

Businesses are increasingly challenged in their accounts payable and receivables processes to cut costs and improve performance with fewer resources. Review ACH payment essentials for financial professionals in accounts payable, accounts receivable, credit, billing, treasury and others seeking a better understanding of ACH payments.
 

 

More than 10,000 financial institutions support NACHA — The Electronic Payments Association. Together, we make billions of transactions safe and secure every year and pursue new ways to connect people and payments.

Rules Changes

Same Day ACH: Moving Payments Faster (Phase 3)

Upcoming - Effective 3/16/2018

New capabilities of Same Day ACH become effective over three phases to allow financial institutio

Third-Party Sender Registration

Upcoming - Effective 9/29/2017

This rule will require Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process will promote consistent customer due diligence among all ODFIs, and serve as a tool to support NACHA’s continuing efforts to maintain ACH Network quality.

 

Same Day ACH: Moving Payments Faster (Phase 2)

Upcoming - Effective 9/15/2017

New capabilities of Same Day ACH become effective over phases to allow financial institutions and

Same Day ACH: Moving Payments Faster (Phase 1)

Recently implemented - Effective 9/23/2016

This Rule will provide a new, ubiquitous capability for moving ACH payments faster and enable the same-day processing of virtually any ACH payment. 
 

Nothing open for comment

 

More than 10,000 financial institutions support NACHA — The Electronic Payments Association. Together, we make billions of transactions safe and secure every year and pursue new ways to connect people and payments.