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In 2000, Nacha implemented a set of rules and formatting requirements related to Point-of- Purchase (POP) entries – transactions designed specifically for use by Originators as a means to convert, at the point of purchase, a consumer’s check to an ACH …
TPI Home School is a jam-packed virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area. Learn …
Nacha has recently become aware of an increasing number of fraudulent transactions being made over the ACH Network using the Telephone-Initiated Entry (TEL) application. The TEL application became effective in September 2001 as a means to provide a more …
On March 15, 2002 Nacha Operating Rules became effective for Accounts Receivable Entries (ARC). Under the ARC rules, a consumer check remitted to an accounts receivable location, such as a lockbox or dropbox, can be converted into an ACH debit when prior …
One Day. One Topic. All In. The Smartest Way to Spend a Day Online. PaymentsIQ Live!—a new, annual, one-day virtual deep dive into one topic that’s lighting up the industry. No surface-level panels. No endless tracks. Just one big, bold subject, explored …
To access presentations from this meeting, please visit the Member Resource Center. Be sure you are logged in. If you are not a member and would like more information about our meetings or membership, please contact [email protected] MEETING SPONSORS …
Alliance members and guests will meet October 11-13 for our fall member meeting! More details will be provided soon. MEETING DETAILS Registration Registration will open in early June 2023 Hotel Accommodations The Ritz-Carlton, Pentagon City 1250 S Hayes …
The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers an advanced-level education and will keep you up-to-date on …
Join us Aug. 4-5, 2026, for an in-person retreat for payments risk and compliance professionals, where you can explore industry trends, attend advanced sessions, and network with peers. Connect with like-minded individuals and cultivate a supportive …