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The holidays are behind us, but there’s one more thing to do before officially bidding farewell to 2025. Nacha needs your financial institution’s help in compiling the ACH Volume Survey. The survey is important in helping Nacha get a better understanding …
A key benefit of Alliance membership is the myriad of opportunities to meet and collaborate with peers throughout the year. Alliance meetings are vital for networking, discussing, debating and incubating innovative solutions to advance domestic and …
Do you work for a financial institution serving corporate clients that make high-value, time-sensitive payments? Are you part of a business, nonprofit, or government agency that regularly sends payments over $1 million? Or are you a third party or …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
As a senior consultant within Nacha’s consulting group, I observe that one critical area of non-compliance with the Nacha Rules is related to ACH authorizations. ACH authorizations are the foundation under which Entries may be transmitted through the ACH …
RESTON, Virginia , Oct. 16, 2025 – New figures from Nacha confirm that businesses and other organizations continue to shift their business-to-business payments from checks to ACH. Overall B2B volume was nearly 2.1 billion payments, an increase of 10% from …