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ACH Corporate Insights provides corporate payments practitioners with tailored content that simplifies compliance language, informs on how to prepare for upcoming Rules, and delivers Nacha-specific education, tools and best practices related to ACH rules …
MEETING DETAILS Alliance members and guests will meet June 1-2 for our spring member meeting in Brussels, Belgium! This is our international meeting and will focus primarily on global payments perspectives. Registration is now closed. If you have …
Policies for the Accredited Payments Risk Professional (APRP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited Payments Risk Professional program. Nondiscrimination : Nacha does not discriminate among applicants based …
Policies for the Accredited Faster Payments Professional (AFPP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited Faster Payments Professional program. Nondiscrimination : Nacha does not discriminate among applicants …
Policies for the Accredited ACH Professional (AAP) Program of Nacha Certifying Agent : Nacha is the certifying agent for the Accredited ACH Professional program. Nondiscrimination : Nacha does not discriminate among applicants based on age, sex, race, …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
Account validation is a best practice for all organizations sending payments. There are many different scenarios in which it is important to take necessary steps to ensure an organization’s payments—whether credits or debits—are received in or from the …
Trustmi is a behavioral artificial intelligence payment security platform purpose-built to help prevent B2B payment fraud, including transactions initiated under False Pretenses, business email compromise, vendor impersonation, invoice manipulation, and …
Nacha has formed the Healthcare Payments Advisory Group to advance electronic payment workflows in healthcare. HPAG’s mission is to establish a collaborative environment with industry stakeholders, foster discussions on the use of electronic funds …
March 2026 marked the 8-year anniversary of the effective date of Phase 3 of the original Same Day ACH rules. Those rules provide for a review of the amount of the Same Day ACH fee as of this 8-year date. As with the 5-year review published on April 28, …
Put your organization in front of the right audience by partnering with Nacha. Nacha offers unique promotional opportunities enabling you to showcase your organization’s products, services and solutions and increase your company’s name recognition …
Thank you for stopping by the Nacha Booth at Smarter Faster Payments 2026! The 2026 Nacha Navigator highlights ways to connect, learn, and lead—through rulemaking engagement, education, thought leadership, membership, sponsorship, and volunteer …