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Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick reference and 25 pre-printed …
This is an electronic publication. It will be available for immediate download after purchase. The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules . It is a summary of …
Nacha members are reporting increasing concerns with first-party fraud impacting both Originating Depository Financial Institutions (ODFIs) and their Originator customers. In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article …
RESTON, Virginia , Feb. 4, 2026 – The 2026-2027 Payments Innovation Alliance Advisory Committee is now official. Payments Innovation Alliance Participating Members have been elected to the five committees which, combined, form the Advisory Committee. “I …
Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in 2022 and has been working tirelessly to bring awareness to credit-push fraud schemes and to find solutions ever since. Fraudsters are crafty and intentionally use …
Business Payments Advisory Committee George Bassous, Affirmative Technologies Jennifer Blevins, AAP, NCP, Wespay Andrew Bubbs, AAP, Fiserv Danielle DiMaio, AAP, APRP, SouthState Bank Nanci McKenzie, AAP, APRP, JM, Capital One Stephen Shipley, J.P. …