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The Navigating Through Digital Payments Project Team explores the digital and physical world implications of money and asset movement. The team develops resources devoted to exploring the world of digital …
Nacha is always looking to enhance the ACH Network, which is why we’re asking for input on some new Nacha Operating Rules proposals . First is a Request for Comment (RFC) on a Rules change that would let the U.S. Treasury’s Bureau of the Fiscal Service …
SAN DIEGO —Fighting first-party fraud can be a catch-22. “We cannot be seen as doing anything that is going to hurt the consumer or their ability to have a legitimate claim of unauthorized return, which is the challenge. It’s very important that we give …
The Alliance Pay by Bank Project Team developed these FAQs to help you better understand and learn more about Pay by Bank. …
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 …
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 …
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 …
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, …
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. …