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Resources

Risk Management

Enhancements You’ll Find in Nacha’s Risk Management Portal

August 2, 2022

Woman megaphone

Raising Awareness of ACH for Those Who Could Benefit

August 2, 2022

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Same Day ACH Growth Leads ACH Network to Second Quarter Gains

August 2, 2022

Operations Bulletin

ACH Operations Bulletin #2-2022: Additional Late Night ACH File Deliveries to Start in September 2022

July 26, 2022

Wire Status Tech Documentation - Afinis

July 26, 2022

Wire Test Documentation - Final Afinis

July 26, 2022

Nacha Risk Management Portal: Reference Guide for Receiving Depository Financial Institutions

July 22, 2022

Risk Management

Phixius Account Validation

July 20, 2022

Nacha Risk Management Portal: Reference Guide for Originating Depository Financial Institutions

July 19, 2022

Operations Bulletin

ACH Operations Bulletin #1-2022: COVID-Related Relief from Certain Nacha Operating Rule Provisions Will Expire on October 1, 2022

July 7, 2022

Direct Deposit

Nacha Operating Rules

Rules Compliance

If it’s Under $1 is it Automatically a Micro-Entry?

July 6, 2022

Risk Portal Terms of Use

June 14, 2022