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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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26 results related to "*"
June 27, 2025
AAP Preparation Classes
… Are you trying to find an AAP prep class and don't know where to start? Payments Associations are each Direct Members of Nacha and are specially recognized and licensed providers of ACH education, including AAP preparation programs.  Click on your …
December 26, 2023
Account Takeover
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Account Takeover? Account takeover is a type of cybercrime or identity theft where a malicious third party gains access …
February 18, 2022
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 …
April 3, 2023
Alliance Membership Features
The Payments Innovation Alliance encourages industry dialogue and collaboration among members to help advance domestic and global payments. As an inclusive voice for the payments industry and the ACH Network, the growing membership body consists of …
June 27, 2025
APRP Preparation Classes
… Are you trying to find an APRP prep class and don't know where to start? Payments Associations are each Direct Members of Nacha and are specially recognized and licensed providers of ACH education, including APRP preparation programs.  Click on your …
June 16, 2025
Become an AAP
Any professional in the payments industry can work towards 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 …
July 21, 2022
Business Email Compromise
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What is Business Email Compromise? Business email compromise (BEC) attacks are a form of cybercrime that uses email fraud to …
January 29, 2025
Compliance
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …
March 11, 2023
Coronavirus Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams?  COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources …

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