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Affirmative provides ACH risk management, compliance, and fraud monitoring solutions for banks and credit unions of all sizes. Our cloud-based platform leverages machine learning and modern analytics to deliver centralized visibility into all ACH activity …
Digital Download - Have you implemented Instant Payments and are looking for a general, day-to-day guide? Our Quick Reference cards provide your teams with an operational resource to disputes, processing codes, definitions, and more! By clicking on the …
One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees. Each depository financial institution that transmits or receives ACH entries is required to pay Nacha an Annual Fee and a Per-Entry Fee …
The Nacha Operating Rules are the foundation for every ACH payment. By defining the roles and responsibilities of financial institutions and establishing clear guidelines for each Network participant, the Rules ensure that millions of payments occur …
As ACH volumes continue to surge, fraudsters have become more sophisticated, particularly in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and June 2026. These Rules …
Thursday, February 11 (All times Eastern) 10:00–10:05 AM | Welcome & Opening Remarks: The Fraud Landscape in 2026 Kick off the day with an overview of the evolving fraud ecosystem. This session sets the stage by highlighting the latest trends, emerging …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live! —a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
MEETING DETAILS Alliance members and guests will meet February 17-19, 2027 for our winter member meeting in Long Beach, California! More details will be posted in the coming months, and registration will open this fall following our October meeting. In …