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
      • AAP/APRP Exchange
      • 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
      • Member Resources
    • 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 (5)
  • ACH (16)
  • ACH Statistics (1)
  • Direct Deposit (1)
  • Direct Payment (1)
  • Nacha Operating Rules (10)
  • Quick Reference (4)
  • Risk Management (5)
  • Rules Compliance (3)
  • Same Day ACH (1)

Filter by Type

  • Basic page (42)
  • Book (10)
  • Bundles (2)
  • eBook (PDF download) (1)
  • Others (6)
  • Quick Reference (2)
  • Special Offers (5)
  • Web based (2)
  • Guidance (2)
  • Infographic (2)
57 results related to "*"
June 6, 2023
Direct Deposit vs. Paycheck infographic
  On Payday, Employee Should Know That Direct Deposit is Faster Than Paychecks.  …
May 11, 2023
Third-Party Senders & the ACH Network
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
April 21, 2023
ACH Risk Management Handbook
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7 th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an …
March 29, 2023
ACH Toolkit: PowerPoint for Religious Organizations
If you are looking for additional information on how ACH can help your religious organization, please return to the ACH Supports Religious Organizations  page. Using ACH frees up time, money and energy to focus on your mission, and allows organizations to …
March 27, 2023
ACH Programs and Resources
… When we find that partners in a particular industry or government sector need to exchange payments and information in a specialized way, we collaborate to figure out the best use of the ACH Network. Banking conventions, or the formats used to present …
March 24, 2023
ACH Operations Bulletin #1-2014 PDF
March 21, 2023
ACH Audit Workbook
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. If you are conducting your audit internally, this fully interactive workbook will eliminate guesswork and guide you through the …
March 21, 2023
Government Payments Exception Handling Cards
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution. Newly updated, these handy cards contain the …
March 21, 2023
Best in Class Payments Consulting
Consulting Services We know payments inside and out. At Nacha Consulting (formerly Elevation Consulting), our team brings expertise from across the payments spectrum to provide you best in class services. Learn more about our capabilities below or: …

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