You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
PLCS event

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • PaymentsIQ Live!
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Faster Payments Professional
      • Accredited Payments Risk Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Payments Innovation Alliance
      • Get Engaged
      • Meetings
      • Member Resources
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
      • Leadership
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
    • Third Parties
      • Rules and Compliance
      • Certification
      • Education and Guidance
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Breadcrumb

  1. Home
  2. All Resources
Nacha Risk Management Portal: Reference Guide for Receiving Depository Financial Institutions
Fri, 07/22/2022 - 14:48
Phixius Account Validation
Fri, 05/03/2024 - 05:10
Risk Portal Terms of Use
Tue, 06/14/2022 - 17:48
IFX Version 2.4 Download
Fri, 05/27/2022 - 12:29
IFX Version 1.9.1
Fri, 05/27/2022 - 12:28
Initiate Wire Transfer Tech Documentation
Fri, 05/20/2022 - 10:25
2021 ACH Network Volume Statistics
Thu, 05/12/2022 - 13:50
APRP Exam Reference Sources 2022
Thu, 05/05/2022 - 10:06
Voice Payments: Contractual Considerations for Financial Institutions
Tue, 05/03/2022 - 08:26
Payments 2023 Prospectus
Thu, 02/09/2023 - 15:09
National System of Fines Annual Snapshot
Wed, 01/29/2025 - 08:32
File for Sales 2022
Wed, 03/16/2022 - 15:50
Risk Portal Secure Email Terms of Use
Fri, 02/25/2022 - 13:21
Risk Management Portal Secure Email
Thu, 03/10/2022 - 11:30
Feb. 2022 Alliance Meeting - Agenda
Thu, 02/10/2022 - 11:16
Unemployment Benefit Recovery Opt In Program Detail 12 22 21
Wed, 12/22/2021 - 11:54
ISO 2022 Mapping Guides PDF
Mon, 08/28/2023 - 10:04
EPCOR event presentations 2021
Tue, 11/02/2021 - 20:35
Alliance Risk/Regulatory/Security Advisory Committee Nominees 2026-2027
Tue, 10/21/2025 - 11:40
Alliance Global Advisory Committee Nominees 2026-2027
Tue, 10/21/2025 - 11:38
Alliance Emerging Advisory Committee Nominees 2026-2027
Tue, 10/21/2025 - 11:37
Alliance Consumer Advisory Committee Nominees 2026-2027
Tue, 10/21/2025 - 11:35
Resources MachaConf 2021
Thu, 10/28/2021 - 10:35
Account Validation Plus Name Test Documentation
Wed, 10/20/2021 - 13:53
AV Plus Name Tech Documentation - July 2023
Thu, 07/27/2023 - 15:20
Alliance Advisory Committees Election Timeline & Process
Tue, 10/12/2021 - 16:09
Alliance Advisory Committees Nomination Form
Tue, 10/12/2021 - 15:09
Current Fraud Threats
Fri, 05/03/2024 - 05:12
Authorization to Initiate Payment Tech Documentation Sept 2021
Tue, 09/21/2021 - 15:46
Oct. 2021 Alliance Meeting - Agenda
Thu, 09/30/2021 - 13:39
What is an IAT
Tue, 04/11/2023 - 13:39
Direct Membership Flyer
Wed, 08/18/2021 - 10:10
ODFI Roster Contact Information
Tue, 08/17/2021 - 10:18
WSUD Tech Documentation Aug21
Tue, 08/10/2021 - 17:55
Sample Direct Payment Authorization Form
Mon, 07/26/2021 - 12:35
Unemployment Benefits Return Opt-In Program
Fri, 05/03/2024 - 05:13
Board Toolkit - Other Education
Tue, 07/13/2021 - 17:00
Board Toolkit - ALCS 2021
Mon, 07/12/2021 - 15:40
ISO 2022 Mapping Guides and Spreadsheets
Fri, 03/22/2024 - 14:58
ISO 2022 Spreadsheets
Fri, 03/22/2024 - 15:00
Get Corp Tran Detail Tech Documentation 6-16-21
Wed, 06/16/2021 - 14:39
AccountHistoryTechDocumentationJune2021
Wed, 06/16/2021 - 14:13
AcctBalTechDocumentationJune2021.xlsx
Wed, 06/16/2021 - 13:44
Nonprofit ToolKit: Getting Approval
Mon, 06/14/2021 - 09:31
Nonprofit ToolKit: Getting Donors on Board
Wed, 07/21/2021 - 14:27
Nonprofit ToolKit: Getting Started
Mon, 06/14/2021 - 09:32
Westin Alexandria 2021Well Being Certification
Tue, 04/27/2021 - 13:47
2020 Nacha Top 50 Originators Receivers
Wed, 04/07/2021 - 13:29
2020 ACH Network Volume Statistics
Mon, 04/05/2021 - 14:16
Same Day ACH Schedules and Funds Availability
Tue, 03/16/2021 - 09:23

Pagination

  • First page
  • Previous page ‹
  • …
  • Page 4
  • Page 5
  • Page 6
  • Current page 7
  • Page 8
  • Next page ›
  • Last page
Displaying 301 - 350 of 395

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Podcast
  • Youtube