Risk Management Resources

The safety of the ACH Network for all participants is key. Nacha has numerous risk management resources available including fraud prevention and Nacha Rules compliance. You can filter the information by both resource type and audience.

Risk Management Resources

Micro-Entries
Account Validation
ACH Quality
Fraud Prevention

Micro-Entries

Micro-Entry practices/format for Originators for account validation.
March 17, 2023