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These Rule amendments become effective on Oct 1, 2024 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …
ValidiFI is a leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with actionable insights to help validate bank accounts, detect fraud, and assess …
XMLdation solutions are designed for banks and payment system operators. We deliver self-service testing solutions that streamline customer onboarding and also help to roll-out new payment schemes and adopt new formats. We natively support Nacha ACH, ISO …
The AAP exam is conducted annually in October. Make sure you have all the latest information on registration dates and fees by checking this page. AAP exam registrations include a complimentary handbook to help you prepare. Nacha prefers online …
Validate Your Faster Payments Expertise Faster payments are here to stay, and with Same Day ACH, RTP®—plus whatever comes next—it’s more important than ever to be prepared. The Faster Payments Professional (FPP) is a first-of-its-kind program providing …
Demonstrate Your Faster Payments Proficiency Nacha, the U.S. Faster Payments Council (FPC) and our nation’s Payments Associations formed a first-of-its-kind alliance to create the Accredited Faster Payments Professional (AFPP) program. This partnership …
Enjoy Exclusive Discount Use this Smarter Faster Payments attendee discount code during your next purchase in the Nacha Store! Discount code: 50ANDFAB Browse eligible products Design the Rules Your Way Introducing a new spin on the annual Color the Rules …