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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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77 results related to "*"
March 9, 2023
FedNow’s Upcoming Debut Prompts Questions About Expanding ACH
NASHVILLE, Tennessee —Could FedNow pave the way for more ACH settlement windows? A major stumbling block to expanding ACH hours is that the Federal Reserve’s National Settlement Service (NSS) for interbank settlement closes at the end of the business day …
March 9, 2023
What a Difference $1 Million Makes for Same Day ACH
ACH end users have consistently and constantly asked for higher dollar limits for Same Day ACH payments. In March 2020, the original limit of $25,000 was raised to $100,000. Then, two years later in March 2022, the limit was increased again to $1 million …
March 9, 2023
Make Sure You’re Ready for Three New Nacha Rules
With one new Nacha Rule just taking effect last month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.  On June 30, Phase Two of Supplementing Data Security Requirements took effect, expanding …
March 9, 2023
If it’s Under $1 is it Automatically a Micro-Entry?
A customer overpays by 22 cents, and you refund it by ACH. Is that a Micro-Entry? How about if a customer pays a 93-cent bill by ACH. Is that a Micro-Entry? Are these transactions subject to the new Nacha Micro-Entry Rule taking effect Sept. 16? “Not …
March 9, 2023
Same Day ACH Growth Leads ACH Network to Second Quarter Gains
HERNDON, Virginia , Aug. 2, 2022 – The ACH Network moved 7.5 billion payments in the second quarter of 2022, led by growth in Same Day ACH and business-to-business (B2B) payments. This quarter was the first in which the Same Day ACH dollar limit was $1 …
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 …
March 9, 2023
Late Night ACH File Delivery for Many Begins Sept. 12
A new late night legend is about to start. But it’s not challenging Colbert, Fallon, Kimmel or SNL.  Late night ACH file deliveries will begin for many financial institutions on Monday, Sept. 12. For others, the new part is Friday night file deliveries …
March 7, 2023
Nacha Announces New Risk Management Framework for the Era of Credit-Push Fraud
HERNDON, Virginia , Sept. 22, 2022 –Nacha released a report on its latest Risk Management Framework today, providing a new strategy for industry participants in both the ACH Network as well as other payments systems to address new and persistent frauds …
March 6, 2023
ACH Network Moves 7.6 Billion Payments in Third Quarter of 2022; Strong Growth Continues for Same Day ACH
HERNDON, Virginia, Oct. 25, 2022 – Steady growth continued for the ACH Network in the third quarter of 2022, with 7.6 billion payments processed valued at $19.2 trillion. Those are increases of 4.2% and 6%, respectively, from a year earlier. Same Day ACH …

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