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
PIQL logo image

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
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • 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

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • Account Validation (1)
  • Accreditation (4)
  • ACH (129)
  • ACH Statistics (7)
  • Afinis (2)
  • Afinis (2)
  • Alternative Payments (1)
  • API (4)
  • Business to Business (12)
  • Business to Consumer (1)
  • Consumer Payments (1)
  • Conversational Payments (1)
  • Corporate/Business (1)
  • Direct Deposit (17)
  • Direct Payment (15)
  • Education (32)
  • Faster Payments (4)
  • Healthcare EFT (12)
  • Instant Payments (1)
  • International ACH (IAT) (2)
  • Membership (6)
  • Nacha Operating Rules (28)
  • Nacha Organization (1)
  • Nonprofit (8)
  • Payments Consulting (8)
  • Payments Enablement (6)
  • Payments Innovation Alliance (3)
  • Phixius (2)
  • Preferred Partner Program (3)
  • Risk Management (60)
  • Rules Compliance (28)
  • Same Day ACH (26)
  • Training (3)

Filter by Type

  • Announcement (2)
  • Article (22)
  • (-) Blog (319)
  • Government Affairs Updates (11)
  • Operations Bulletin (33)
  • Podcast (58)
  • Press Release (170)
319 results related to "*"
May 9, 2024
Jon Dorenbos: ‘Build on the Past and Learn’
MIAMI BEACH, Fla. —When you look at his hard-earned Super Bowl ring, his record 162 consecutive NFL games played, and his successful second career as a magician, it’s easy to think Jon Dorenbos has lived his life on Easy Street.  It’s been anything but.  …
May 9, 2024
Finding the Energy to Drive Your Ideas Forward
MIAMI BEACH, Fla. —“Emotional Runway” might sound like the title of a Taylor Swift track, but it’s a much deeper concept. Emotional Runway is what Suneel Gupta describes as “the energy to drive your idea forward,” and he sees a very big issue with it …
May 7, 2024
Introducing Nacha’s Risk Management Resource Center
One-stop shopping is almost always the easiest way to go about things. Whether it’s the week’s groceries or information to make informed business decisions, finding everything you need in one reliable place simplifies matters, saving time and effort. Risk …
April 22, 2024
There’s More to the Numbers: What the Latest ACH Network Results Tell Us
By now you’ve likely seen the ACH Network’s second quarter results for this year. While the 9.9% overall growth rate is proof that the ACH Network is thriving, it doesn’t tell the full story. To do that, you need to take a closer look at some of the …
April 16, 2024
AFP Report Finds Check Fraud on the Rise
After four consecutive years of declines, the number of organizations reporting attempted or actual payments fraud rose considerably in 2023, new research found. The “2024 AFP Payments Fraud and Control Survey Report” showed the number rose to 80%, up …
April 16, 2024
Check Out the Many Enhancements to Nacha’s Risk Management Portal
Have you checked out Nacha's new, improved Risk Management Portal ? When you visit the Portal, many of the changes you’ll see are the direct result of input from folks like yourself who use the Portal. One of the biggest upgrades is a new left sidebar …
April 5, 2024
When Did Your FI Last Check its ACH Contact Registry Listings?
Laura got a nice promotion upstairs and was replaced by Maggie. Jim is enjoying his days by the pool in Boca, having trained Janet to do his job. And Rebecca is at her new gig across town, with Dave now at her desk. The question is: Are Laura, Jim and …
March 20, 2024
Account Validation: A Best Practice for Safety and Quality
When it comes to account validation, companies have to get it right. From Nacha Rules compliance to risk issues to the customer experience, there’s a lot to consider.  “We really look at many different types of transactions when we consider account …
March 18, 2024
Fighting Credit-Push Fraud
Not long ago, credit-push fraud wasn’t something you heard payments professionals discussing. That it quickly became part of today’s lexicon shows the importance of keeping our risk management strategies current. A slate of recently approved Nacha …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 6
  • Page 7
  • Current page 8
  • Page 9
  • Page 10
  • …
  • Next page Next Page
  • Last page

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