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 Us
  • Careers
  • Store
  • Events
  • News
  • Media Kit
  • Consulting
  • Search
  • Contact Us
  • Login

TPI OnCampus

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 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
      • Nacha Operating Rules Online
    • ACH Payment 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
      • Account Validation Resource Center
      • Fraud Topics
      • Nacha RMAG Guidance
      • Regulatory Guidance
      • Nacha Certified
      • Report a Data Breach
    • Putting ACH to Use
      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
      • Corporates and Governmental Organizations
      • ACH Supports Small Businesses
      • Nonprofits and Religious Organizations
      • Medical and Dental Practices
      • Additional ACH Resources
      • Consumers
    • More for the Payments Community
      From consulting to partnering, Nacha has the resources.
      • Nacha Consulting
      • Opt-In Programs
      • Preferred Partners
      • Nacha Operating Rules Products
  • Education
    • In-person Events
      • Smarter Faster Payments
      • TPI On Campus
      • Nacha Risk Retreat
    • Virtual Learning
      • Smarter Faster Payments Remote Connect
      • TPI Home School
      • PaymentsIQ by Nacha
      • ACH Legal & Compliance Summit
      • Webinars
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Faster Payments Professional Certificate
      • CEC Center
    • Resources
      • Publications & Store
      • ACH Quick Start Tool: B2B
      • ACH Quick Start Tool: B2C
      • Faster Payments Playbook
      • ACH for Developers Guide
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
    • Afinis Interoperability Standards
      • About
      • Benefits
      • Member Resources
      • Membership Directory
      • Join Us
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
  • Payments Enablement
    • Phixius
      • About Phixius
      • Account Validation and Bank Account Name Validation
      • Phixius in the News
      • Contact us
    • Afinis Interoperability Standards
      • About Afinis
      • Afinis APIs
      • Afinis APIs Under Development
      • Register your APIs
      • Forum
    • Standards
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
    • Solutions & Services
      • Consulting
      • Preferred Partners
  • Nacha Help Center
Close

Search

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

Filter by Topic

  • Accreditation (2)
  • ACH (65)
  • ACH Statistics (7)
  • Business to Business (16)
  • Direct Deposit (8)
  • Direct Payment (11)
  • Education (3)
  • Faster Payments (1)
  • Healthcare EFT (6)
  • Membership (2)
  • Nacha Operating Rules (12)
  • Nonprofit (1)
  • Payments Innovation Alliance (1)
  • Preferred Partner Program (1)
  • Risk Management (20)
  • Rules Compliance (12)
  • Same Day ACH (25)

Filter by Type

  • Basic page (33)
  • Article (2)
  • Blog (123)
  • Operations Bulletin (8)
  • Press Release (44)
190 results related to "*"
March 9, 2023
$1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds
Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found.  RMAG reviewed the proposal before it took effect in …
May 15, 2023
5 Reasons Why It’s Crazy for Businesses to Write Checks
Editor’s note: This article is part of a series of blog posts to help you put ACH to work in your organization. The previous post was, “ Unlike Algebra, Businesses Need to Know About ACH Payments .” Remember the “Jetsons” cartoon when George Jetson took …
March 6, 2023
The Acceleration of Faster ACH Payments Continues with Late Night ACH
HERNDON, Virginia , Nov 14, 2022 – Following the increase of the Same Day ACH dollar limit to $1 million in March 2022, Nacha and the ACH Operators - the Federal Reserve and The Clearing House - have completed the latest phase in the acceleration of ACH …
March 9, 2023
Account Validation Rule Live March 19
  Supplementing Fraud Detection Standards for WEB Debits As the ACH Network grows, part of that growth can be attributed to an increase in consumer payments made via the internet and mobile devices. With that growth comes a need to ensure account …
May 3, 2023
Accredited ACH Professional
Any professional in the payments industry can work toward accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume. If you are relatively new to the field, you will give yourself an edge over the …
May 3, 2023
Accredited Payments Risk Professional
APRPs have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments.  … The annual test window for the APRP exam begins in August. Check out the latest information on …
July 14, 2022
ACH Operations Bulletin #3-2019: Amount of Unauthorized Entry Fee Will Remain the Same Through September 2022
EXECUTIVE SUMMARY The rule establishing the current Unauthorized Entry Fee provides that the amount will be re-evaluated every three years, with the initial 3-year period ending on September 30, 2019. The amount of the Unauthorized Entry Fee will remain …
July 2, 2021
ACH Payments Have Lowest Fraud Rate, Fed Survey Finds
Payments fraud “remains rare” in the U.S., with ACH payments having the lowest fraud rate by value, a new Federal Reserve study found. “Changes in U.S. Payments Fraud from 2012 to 2016: Evidence from the Federal Reserve Payments Study,” released late in …
July 2, 2021
ACH Payments Have Lowest Fraud Rate, Fed Survey Finds
Payments fraud “remains rare” in the U.S., with ACH payments having the lowest fraud rate by value, a new Federal Reserve study found. “Changes in U.S. Payments Fraud from 2012 to 2016: Evidence from the Federal Reserve Payments Study,” released late in …

Pagination

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

Nacha

Footer

  • About Nacha
  • Code of Conduct
  • Consulting
  • Contact Us
  • 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 2023
  • Phixius
  • Risk Management
  • Same Day ACH
© 2023 Nacha. All Rights Reserved.

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube