NACHA Releases ISO 20022 Validator Tool

Posted December 14, 2017

Tool complements NACHA’s ISO 20022 Mapping Guide by supporting testing and conformity of ISO 20022 payment instructions for U.S. ACH file formats.

NACHA Government Relations Update - Dec. 14, 2017

Posted December 13, 2017

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: NACHA Executives Meet with Fed Operations & Payments System Staff; Senate Banking Committee Approves Powell as Federal Reserve Board Chair and more.

NACHA Government Relations Update - Nov. 30, 2017

Posted November 29, 2017

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: Battle Over CFPB; Janet Yellen Stepping Down from the Federal Reserve System’s Board of Governors and more.
 

NACHA Announces Bottomline Technologies as a Preferred Partner for B2B Payments

Posted November 28, 2017

Preferred Partners are a select group of providers and innovators that contribute to NACHA’s strategic efforts and the payments ecosystem by removing friction, increasing ease, accessibility and efficiency, or supporting sound risk management and security for ACH payments.

ACH Operations Bulletin #4-2017: Managing the Risks of Consumer-to-Other-Consumer Debits

Posted November 27, 2017

The NACHA Operating Rules provide for Person-to-Person (P2P) payments via ACH credit transactions. In this way, one person can transfer funds to another person. NACHA has become aware that some financial institutions and their service providers are allowing consumers to debit other consumers’ accounts. This ACH Operations Bulletin provides guidance to financial institutions and their service providers on the application of the NACHA Operating Rules and other risk management considerations relevant to the origination of such “consumer-to-other-consumer” (C2C) debits.

Fraudulent Emails Appearing to Come from NACHA: Educate Yourself

Posted November 20, 2017

NACHA provides this resource area to educate consumers, businesses, financial institutions, and other parties about ways that they can protect themselves from the sustained and evolving phishing attacks in which individuals and organizations in the U.S. and other nations are receiving emails that fraudulently claim to come from NACHA regarding ACH payment transactions.

NACHA Government Relations Update - Nov. 16, 2017

Posted November 14, 2017

NACHA's Government Relations update provides insight on policy matters at the federal and state level that could impact the ACH Network. In this edition: NACHA Hosts Annual Government Relations Meeting at Capitol Hill Club; OCC Suggests Ending the Separation between Banking and Commerce.

NACHA Reports 10 Million Same Day ACH Payments Made in October, Totaling More Than $9 Billion

Posted November 13, 2017

The latest Same Day ACH payment volume represents an increase of 140 percent over the August transaction volume.