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October 19, 2021
ACH Network Volume Up 7.7% in Third Quarter; Strong B2B Growth Continues as Healthcare Claims Pass 100M Mark
Contact: Media Relations
With business-to-business (B2B) showing particularly strong growth, and healthcare claim payments setting a record, the modern ACH Network recorded a 7.7% increase in payment volume during the third quarter of 2021.
There were 7.3 billion payments on the ACH…
ACH, Same Day ACH
October 12, 2021
Save 40% - Purchase the 2021 Nacha Operating Rules & Guidelines Online Resource and via App (extended access) together.
Subscription access to the Online Resource expires on 12/31/2021 but your access to the 2021 Nacha Operating Rules & Guidelines via App won't expire…
ACH, Nacha Operating Rules, Risk Management
September 27, 2021
The vast majority of cryptocurrency companies and platforms are increasingly interested in ACH. While at first glance it might not seem like a natural pairing, the synergy comes into focus for one prime reason: ACH gives a competitive edge.
Nacha Consulting is seeing this more and more,…
ACH, Same Day ACH
September 24, 2021
Today, the U.S. Internal Revenue Service (IRS) sent over 430,000 Advance Child Tax Credit (ACTC) payments by Same Day ACH to quickly and securely reach the majority of families that had received ACTC payments in July and August but didn’t receive their September payments.
“We commend the IRS for…
ACH, Same Day ACH
September 9, 2021
In just five short years, Same Day ACH has gained remarkable traction, with the payments community putting it to work in a number of use cases. To mark the anniversary, Nacha took a closer look at some of those success stories. We invite you to read our case studies to see some of the creative ways…
ACH, Same Day ACH
September 8, 2021
New innovations often come and go. Electric typewriters and adding machines had their day. But some take hold and grow roots. Same Day ACH is a perfect example.
When Same Day ACH got its start in 2016 it was for credits only. In the first six processing days that September there were 1.3 million…
ACH, Same Day ACH
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
WEB eResources
WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct Payment via ACH. As more organizations look for…
ACH, Risk Management
September 2, 2021
Below investigates 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 to (or “takes over”) an online account,…
ACH, Risk Management
September 2, 2021
Below investigates 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
FinCEN
Advisory on…
ACH, Risk Management
September 2, 2021
Below investigates one specific fraud, however, additional threats are others outlined on the page:
Current Fraud Threats
What is a Money Mule?
A money mule is someone who transfers or moves illegally acquired money on behalf of someone else.
Resources
Nacha
Protecting Against…
ACH, Risk Management