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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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      Ensuring the ACH Network remains a trusted payment system for all participants.
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      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
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      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
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22 results related to "*"
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 …
May 8, 2023
Afinis Interoperability Standards
About Afinis Afinis APIs support industry innovation. APIs have been used in the payments ecosystem for years to automate tasks, reduce friction and improve communication flows. But many organizations use unique, incompatible, customized APIs with varied …
April 27, 2023
RMAG – Risk Management Guidance
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
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 22, 2023
Guide for Completing a Third-Party Sender ACH Risk Assessment
The 2023 Guide for Completing a Third-Party ACH Risk Assessment is a publication designed to assist in completing a step-by-step assessment. Each Third-Party Sender is required to perform a risk assessment of their ACH activities and implement a risk …
March 22, 2023
ACH Audit Guide: Third-Party Service Providers & Third-Party Senders
The 2023 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk …
March 22, 2023
Guide for Completing Your ACH Risk Assessment
The 2023 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment. Each financial institution is required to perform a risk assessment of their ACH activities and …
March 22, 2023
ACH Audit Guide
The 2023 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an ACH audit …
March 21, 2023
Third-Party Sender ACH Risk Assessment Workbook
The  Third-Party Sender ACH Risk Assessment Workbook  is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …

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