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  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
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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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      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
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      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
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40 results related to "*"
July 18, 2022
Use of PPD Debit Entries for Check Conversion
In 2000, Nacha implemented a set of rules and formatting requirements related to Point-of- Purchase (POP) entries – transactions designed specifically for use by Originators as a means to convert, at the point of purchase, a consumer’s check to an ACH …
July 18, 2022
Telephone-Initiated (TEL) Entries
Nacha has recently become aware of an increasing number of fraudulent transactions being made over the ACH Network using the Telephone-Initiated Entry (TEL) application. The TEL application became effective in September 2001 as a means to provide a more …
July 18, 2022
RDFI Customer Service Issues for ARC Payments
On March 15, 2002 Nacha Operating Rules became effective for Accounts Receivable Entries (ARC). Under the ARC rules, a consumer check remitted to an accounts receivable location, such as a lockbox or dropbox, can be converted into an ACH debit when prior …
March 9, 2023
New Afinis APIs to Help Businesses with Cash Management Decisions
Afinis Interoperability Standards said it has released three new APIs to assist corporate customers of financial institutions with accessing and reviewing their own financial transaction data to better help them with cash management analysis and informed …
July 26, 2022
Nacha Files Comments on CFPB Payday Lending Rulemaking
The purpose of the CFPB request was to propose a delay to the effective date of the mandatory underwriting provisions of the regulation promulgated by the CFPB in November 2017 governing Payday, Vehicle Title, and Certain High-Cost Installment Loans (the …
July 26, 2022
Nacha Files Comment Letter Re: FedNow Service
On Oct. 31, 2019, Nacha submitted a comment letter to the Federal Reserve Board of Governors in response to the recent notice and request for comment regarding the proposal to develop a new real-time payment and settlement service, called FedNow. In the …
March 9, 2023
Nacha Files Comments Supporting the Federal Government’s Participation in the ACH Network
Nacha and many Payment Associations provided comments on the notice of proposed rulemaking (the “Proposed Rule”) regarding the Federal Government Participation in the Automated Clearing House (“ACH”). The letter strongly supports the Fiscal Service’s …
February 2, 2021
Nacha Announces Trustly as a Preferred Partner for Online Banking Payment & Verification
Trustly (formerly known as PayWithMyBank in the U.S.) is now a Nacha Preferred Partner for Online Banking Payment & Verification. In becoming a Nacha Preferred Partner, Trustly joins a select group of innovators contributing to Nacha’s strategic efforts …
July 27, 2022
Nacha & PAs File Comments Supporting the Federal Government’s Use of ACH and Nacha Rules
Nacha provided comments on the notice of proposed rulemaking (the “Proposed Rule”) regarding Federal Government participation in the Automated Clearing House (“ACH”). Title 31 CFR Part 210 (“Part 210”) governs the use of the ACH Network by Federal …

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