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      What is ACH and how does it affect your life? Here’s what you need to know.
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137 results related to "*"
July 14, 2022
Report Finds Sharp Rise in Business Email Compromise
ORLANDO, Fla.— Think you’ve got a handle on Business Email Compromise (BEC)? Maybe think again. “BEC fraudsters are innovative and devise ways that can ‘morph’ their fraud attempts into new and unexpected forms, thus continuing to scam their targets,” …
July 13, 2022
(Podcast) Same Day ACH in 2020: Constant Growth & Continued Improvements
With paper check use declining and electronic payment methods on the rise, the ACH Network has grown tremendously in recent years. A recent PaymentsJournal podcast unpacked how this growth continued into 2020, even as the pandemic disrupted regular …
July 11, 2022
ACH Operations Bulletin #1-2020: Effective Date of New Same Day ACH Window is Confirmed
EXECUTIVE SUMMARY The March 19, 2021 effective date for the new Same Day ACH processing window is confirmed.   DISCUSSION Nacha Rules Ballot #1-2018, Expanding Access to Same Day ACH, provided for the creation of a third, daily Same Day ACH processing …
March 2, 2022
Same Day ACH $1 Million Per Transaction Limit Guidance
On March 18, 2022, the per payment limit for Same Day ACH payments climbs to $1 million. This Nacha guidance document will help you prepare. Download …
February 17, 2022
End-user Briefing: Increasing the Same Day ACH Dollar Limit
The Same Day ACH per payment limit rises from $100,000 to $1 million on March 18, 2022. Our End-user briefing has helpful information. Click to download the PDF …
December 29, 2021
FBI: Business Email Compromise Nets the Bad Guys Billions
The FBI has updated figures on Business Email Compromise (BEC) and none of the news is good. The bureau said there have been more than 166,000 incidents across the globe between June 2016 and July of this year. That’s based on victim reports to its …
July 2, 2021
Nacha and Center for Payments Members Partner on Nacha Certified
HERNDON, Va. , Jan. 22, 2020 – Nacha is partnering with seven members of The Center for Payments to expand the reach of Nacha Certified, a voluntary certification program for Third-Party Senders that enhances the quality of the ACH Network.  Under a new …
July 2, 2021
Nacha Adopts Rules for the Ongoing Modernization of ACH Payments
Nacha has approved eight new amendments to the Nacha Operating Rules governing the use of ACH payments. Many of the changes reflect a long-term strategy to modernize the ACH system, both through infrastructure improvements such as Same Day ACH; and making …
July 2, 2021
Now is the Time to Prepare for the ACH Contact Registry
This time, it’s not optional.  On July 1, 2020, the ACH Contact Registry opens for business. Unlike the existing voluntary contact database, participation is mandatory. A new Nacha Operating Rule requires all financial institutions using the ACH Network …

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