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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, …
In recent blog posts , Nacha has shared updates about our First-Party Fraud workgroup and suggested actions that ACH Network participants can take to help identify and mitigate first-party fraud. In many cases, of course, it won’t be immediately clear …
Nacha offers three national accreditation programs. Invest in your professional development and hone your skills by choosing the payments accreditation that is right for …
This Request for Comment (RFC) proposes to shorten the return timeframe for certain returns, based on specific return reason codes. Return reasons included are those that can be decisioned by a processing system without the need for further manual review. …
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, …
Can't make the event in San Diego next April? Join us virtually, June 8-10, 2026! Remote Connect offers the actionable, leading-edge education you expect from Nacha with live sessions presented by payments industry leaders. Access to session content is …
Having been a street performer doing magic and mind reading, Ben Whiting knows a thing or two about engaging an audience. And he can draw a straight line from that to how your organization engages its people. “Culture doesn’t exist on posters in our …