You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
TPI logo

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Payments Innovation Alliance
      • Membership Overview
      • Get Engaged
      • Meetings
      • Member Resources
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
      • Leadership
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Breadcrumb

  1. Home

Resources

Collage of Direct Payment Users
Direct Payment
Press Release

Nacha Unveils New Consumer Awareness Campaign Promoting Direct Payment Benefits

June 17, 2025
ACH Network Logo with background
Rules Compliance
Blog

More Proof of Audit Requests Coming for Financial Institutions

June 16, 2025
fraud written on a spreadsheet
Risk Management
Blog

A Cautionary, Real-Life Tale of Why Nacha’s New Fraud Rules are Crucial

June 16, 2025
ACH Network Logo with background
ACH
Nacha Operating Rules
Blog

Creating the Nacha Rules is a ‘Democratic Process’

June 16, 2025
Risk Retreat Education
Risk Management
Education
Training
Blog

Roll Up Your Sleeves for Hands-On Learning at Nacha’s Risk Retreat

June 13, 2025
photo of Chris Colson and Mark Dixon
Blog

Understanding Digital Assets and Debunking Crypto Myths

June 11, 2025
Elder Checklist
Payments Innovation Alliance
Press Release

Payments Innovation Alliance Expands Efforts to Protect Older Americans from Financial Fraud

June 11, 2025
Risk Management

Credit-Push Fraud Monitoring Resource Center

June 10, 2025
Successful Data Center IT Specialist Using Laptop Computer. Server Farm Cloud Computing Facility with System Administrator Working. Data Protection Engineering Network for Cyber Security.
Instant Payments
Podcast

Navigating Instant Payments and Interoperability

June 10, 2025

2025 Elder Exploitation Infographic

June 5, 2025
Digitally Generated Currency and Exchange Stock Chart for Finance and Economy Based Computer Software and Coding Display
Direct Payment
Preferred Partner Program
Podcast

Wrong Routing Numbers Mean Trouble for Payers and Payees

June 5, 2025

2025 Elder Exploitation Infographic

June 5, 2025

Pagination

  • First page First
  • Previous page Previous Page
  • Page 1
  • Current page 2
  • Page 3
  • Page 4
  • Page 5
  • …
  • Next page Next Page
  • Last page Last

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube