Enabling payments across the spectrum through Nacha Consulting and Phixius.

This is the final article in a series in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.

This is the second in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.

This is the first in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.

Profituity is a Nacha Preferred Partner for ACH Enablement and NSF Recovery.

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.

Plaid is a Nacha Preferred Partner for Account Validation.

GIACT is a Nacha Preferred Partner for Account Validation.

There are banks that look at Third-Party Senders and—right or wrong—have their doubts. Wayne Gonzales gets it. 

Treasury Software is a Nacha Preferred Partner for ACH Enablement and Integration.

MicroBilt is a Nacha Preferred Partner for Bank Account Verification.

A lot has changed since 1974, and so has ACH. The ACH Network continues to grow and provide greater services to consumers and businesses.

Any professional in the payments industry can work towards accreditation.

The ACH Network processes electronic financial transactions – such as Direct Deposit and Direct Payments – for consumers, businesses, and federal, state and local governments. Learn more about additional ACH programs, resources and topics.

Maintaining ACH Network Quality

By requiring participants to comply with the Nacha Operating Rules and Guidelines, Nacha maintains a high-quality, secure ACH Network.

At 36 pages, the criteria for becoming a Nacha Certified Third-Party Sender “is a little daunting when you first look at it.”

That’s what Becky Wagner thought—though she’s quick to add that Nacha helped at every step of the way.