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September 15, 2020
As the coronavirus pandemic raged across the country, the U.S. government turned to Direct Deposit to deliver millions of stimulus payments to Americans. On April 15, exactly as the IRS instructed, 81 million Americans woke up to find their stimulus payments safely in their bank accounts…
ACH, ACH Network, ACH Operations, Advocacy, Direct Deposit, Direct Payment via ACH, Faster Payments, Legislative and Regulatory
September 1, 2020
By Richard Oliver & George Warfel Jr.
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people, merchants, employers and…
ACH, Other Payments
November 11, 2019
Version 2.x
Version 2 is an architecturally improved version of the IFX Business Message Specification (BMS), including refined adaptation to SOA, a consistently applied object model and important new content IFX Version 2 continues the Forum’s commitment to a business-first, service-…
APIs
November 11, 2019
Diagram
This diagram shows the basic container hierarchy of every object in the IFX Standard. The data attributes commonly associated with an object are found mostly in the xxxInfo segment and the current state of the object is found in the xxxStatus segment.
Extended Discussion…
APIs
November 11, 2019
The IFX standard uses a service-oriented architecture (SOA) framework for interactions between businesses and applications. The framework exposes obvious design patterns, standard abbreviations and common message handling techniques that make it easy to work within any business or technical setting…
APIs
April 23, 2019
As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha worked with the Office of Foreign Assets Control (OFAC) to develop a new ACH format that includes information on all parties to…
International
April 19, 2019
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 competition. At a minimum, Nacha …
Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Training
April 16, 2019
In order to file an ACH Rules Violation, you must be a Depository Financial Institution (DFI) or an ACH Operator. If you are not a DFI or Operator, please contact your financial institution and they can file on your behalf.
You have the option to download and print out the instructions for…
Risk & Compliance
February 4, 2019
API standardization is key to creating efficiency and interoperability in financial services. That’s where Afinis Interoperability Standards comes in. Afinis unites diverse, global stakeholders to bring intelligent innovations to market to advance efficiency, surety, security and…
APIs
February 4, 2019
Support Nacha Operating Rules Compliance by Reporting Violations
By requiring participants to comply with the Nacha Operating Rules, Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently in order to provide financial…
Risk & Compliance