Event Type
Added October 24th, 2022

Nacha Micro-Entry Rule and Account Validation Best Practices


Amy Morris
Senior Director, ACH Network Rules
Robert Unger
Sr. Dir., Product Management & Strategic Initiatives
Corrie Sands, AAP
Senior Manager, Head of ACH Compliance
North American Bancard, LLC


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Banking information verification is a best practice for ensuring proper payment routing and mitigating payment risk. ACH Network users have several options for verifying banking information, including ACH prenotes, ACH Micro-Entries or leveraging an account validation service. Effective March 17, 2023, Nacha Rules will require the use of commercially reasonable fraud detection for those using Micro-Entries.

The purpose of this webinar is to provide you with additional information about the Micro-Entry Rule and answer your questions. Speakers will also address best practices for compliance and how customers have successfully leveraged Nacha’s Phixius service for account validation.

•    Amy Morris, Senior Director, ACH Network Rules, Nacha
•    Robert Unger, Senior Director, Product Management & Strategic Initiatives, Nacha
•    Corrie Sands, AAP, Senior Manager, Head of ACH Compliance, North American Bancard, LLC

AAP & APRP Credits: 0.9