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Latest News

NACHA Announces ACI Worldwide as a Preferred Partner for Enabling Innovation in Payments

Posted April 18, 2018

Preferred Partners are a select group of innovators that contribute to its strategic efforts and to the payments ecosystem at large by removing friction, increasing ease, accessibility and efficiency, as well as supporting sound risk management and security for ACH payments.

NACHA Announces First Data as a Preferred Partner for Digital Commerce ACH Enablement

Posted April 11, 2018

NACHA Preferred Partners are a select group of providers and innovators that contribute to NACHA’s strategic efforts and the payments ecosystem by removing friction, increasing ease, accessibility and efficiency, or supporting sound risk management and security for ACH payments.

ACH Network Volume and Value Hit New Highs in 2017

Posted April 9, 2018

More than one billion payments added for a third year in a row.

NACHA’s API Standardization Industry Group Furthers Progress on Standardized API Development Efforts

Posted April 4, 2018

Group to release first two of five API use cases slated for initial development and launch resource community in second quarter of 2018. Group also will reconvene at NACHA’s annual PAYMENTS conference April 29 in San Diego.
 

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Upcoming Events

Apr 29

PAYMENTS 2018

San Diego, CA

PAYMENTS 2018 marks an important milestone in how those who are driving and adopting innovative payments solutions and practices share information to create common goals that unite progress with clarity of purpose. Register now and save!

Jun 7

Payments Innovation Alliance Meeting - June 2018

Grand Hotel Kempinski Geneva - Geneva, Switzerland

The Alliance will meet in Geneva, Switzerland for its 2018 non-US membership meeting.

Jun 21

Don’t Let Fraudsters Compromise Your Business (Email)

Business Email Compromise type frauds are about social engineering, compromised credentials or gaps in processes or procedures. Because the fraud threat is increasing, it is critical to understand what practitioners are seeing, and learn best practices and education tips to help your clients protect themselves.

Jul 22

The Payments Institute 2018

Atlanta, GA

The Payments Institute (TPI) gives you needed knowledge and skills to succeed in the payment

More Events and Education

 

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)

Recently implemented - Effective 3/16/2018

New capabilities of Same Day ACH become effective over phases to allow financial institutions and businesses to acclimate to a faster processing environment, as well as to ease the implementation effort.

Third-Party Sender Registration

Recently implemented - Effective 9/29/2017

DEADLINE for initial registration is March 1, 2018.
This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence among all ODFIs, and serves as a tool to support NACHA’s continuing efforts to maintain ACH Network quality.

 

Same Day ACH: Moving Payments Faster (Phase 2)

Recently implemented - Effective 9/15/2017

New capabilities of Same Day ACH become effective over phases to allow financial institutions and businesses to acclimate to a faster processing environment, as well as to ease the implementation effort. 

Nothing open for comment

More about Rules Changes

 

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.