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

Nacha

menu

Utility Navigation

  • Smarter Faster Payments
  • Store
  • Events
  • About Us
  • Consulting
  • Login
  • Search

Main navigation

  • Get Involved
    • Become a Member Join industry leaders in shaping and influencing U.S. payments.
      • Nacha Direct Member
      • Payments Innovation Alliance Membership
      • Afinis Interoperability Standards Membership
      • Affiliate Program Membership
    • Collaborate Members and accredited professionals participate in Nacha Communities and Forums.
      • Afinis Interoperability Standards
  • Education
    • Smarter Faster Payments
    • Payments Institute
    • ACH Legal & Compliance Summit
    • Accreditation
    • Distance Learning
  • ACH
    • What is ACH? Learn how Direct Deposit and Direct Payments certainly impact your life.
      • ACH Volume and Value Statistics
      • Same Day ACH
      • Direct Deposit & Payment
      • ACH Resources for Nonprofits and Small Business
    • Rules & Enforcement Making billions of transactions safe and secure every year.
      • Upcoming Rules
      • Proposed Rules
      • Operations Bulletins
      • Rules Compliance
      • Nacha Operating Rules Online
    • Risk Management Ensuring safety so new opportunities and applications can thrive.
      • Risk Management Portal
      • Current Fraud Threats
      • Regulatory Guidance
      • RMAG – Risk Management Guidance
      • Report an ACH Data Breach
    • Programs & Services
      • ACH Programs and Resources
      • Nacha Operating Rules Products
      • Nacha Certified
      • Preferred Partner Program
  • Standards
    • Afinis APIs
    • Phixius
    • ISO 20022
    • Quest EBT
    • Healthcare EFT
  • News
    • Press Releases
    • Blog Posts
    • Podcasts
    • Government Affairs
Close

Search

Topic

  • Accreditation
  • (-) ACH
  • APIs
  • (-) Certifications
  • (-) Direct Deposit
  • Direct Payment
  • International/Cross Border
  • Legislative and Regulatory
  • Membership
  • Nacha Governance
  • (-) Nacha Operating Rules
  • Other Payments Channels
  • (-) Products and Solutions
  • Risk Management
  • Rules Compliance
  • Same Day ACH
  • Standards
  • (-) Training

Type

  • Article
  • (-) Basic page
  • (-) Event
  • Landing Page
  • Product
  • Resource
Displaying 1 - 10 of over 119 results for "*"
April 13, 2022
TPI On Campus
The Payments Institute (TPI) On Campus provides you the opportunity to expand your payments knowledge. Attending TPI is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution providers seek employees who proficient…
Training
April 12, 2022
TPI Home School
TPI Home School is a three-day 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 More 
Training
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
February 17, 2022
Modern Treasury
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern Treasury products, innovators are reinventing…
ACH, Products and Solutions
February 17, 2022
Unifits
Unifits is a software and consulting company that provides unique IT solutions to automate transaction testing for the financial industry. The company was founded in 2010 and is based in Salzburg, Austria, with offices in Germany and Canada. Today, Unifits is an established leader in the market of…
ACH, Products and Solutions
February 3, 2022
The Macro-Changes Affecting the Micro-Entries Rule
Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-Entries are often referred to as “test” transactions, they are actual “live” ACH entries resulting in the movement of money. As…
Nacha Operating Rules, Rules Compliance
January 1, 2022
Rules Your Way
Give us your feedback Want to recommend colors to be considered for future Nacha Operating Rules & Guidelines cover designs? Take our survey for a chance to win a $75 gift card. Let us know what you think! Take Survey Nacha provides access to the Nacha Operating Rules &…
ACH
December 15, 2021
Alliance 2022 Winter Meeting
MEETING AND REGISTRATION DETAILS Alliance members and guests will meet virtually for our winter member meeting! Our Advisory Committees are busy developing an incredible agenda for you. Below is the registration link and the preliminary schedule. Please block out the times on your…
ACH, Membership, Training
November 19, 2021
Setting up for Success: A 2022 Nacha Rules Update
The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the source. This webinar will tackle the expanded capabilities of Same Day ACH, the next phase of…
ACH, Nacha Operating Rules, Training
September 2, 2021
WEB eResources
Below investigates one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats WEB eResources WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more organizations look for…
ACH, Risk Management

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • …
  • Next page ››
  • Last page

Nacha

TPI On Campus offers a unique mix of intensive payments education in a relaxed atmosphere. Enroll today and experience On Campus.

Enroll Now

Footer

  • Contact
  • Promotional Opportunities
  • Legal
  • Code of Conduct
  • Preferences

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube
© 2022 Nacha. All Rights Reserved.