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Displaying 1 - 10 of over 139 results for "*"
November 29, 2021
RMAG – Risk Management Guidance
Risk Management
September 9, 2020
Supporting Businesses, Nonprofits and Religious Orgs
ACH, Direct Deposit, Direct Payment, Healthcare
July 24, 2019
Meet Our Payments Pros
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
April 25, 2019
Afinis Interoperability Standards
About Afinis Afinis Interoperability Standards works to advance API standardization and other financial services standards that enhance the efficiency and security of today’s modern financial industry. Achieving objectives such as improved transaction safety and transparency, increased…
APIs
April 19, 2019
Accredited Payments Risk Professional
Accreditation, Certifications, Training
April 19, 2019
Accredited ACH Professional
Accreditation, Certifications, Training
April 12, 2022
Payments Innovation Alliance Spring Meeting - June 2022
The Payments Innovation Alliance spring member meeting is scheduled for June 6-8, 2022. Learn more!
Membership
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
December 9, 2021
Payments Innovation Alliance Fall Meeting - Oct. 2022
Membership
March 16, 2021
Same Day ACH Schedules and Funds Availability
Nacha has created a chart to help financial institutions using the ACH Network understand the deadlines for both Same Day ACH and traditional ACH. It is available for download as a PDF.  
Same Day ACH

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