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July 2, 2021
New year, new Nacha Operating Rules. With four imminent Rules changes, now’s the time to get ready, which is why Nacha hosted the Dec. 3 webinar “2020 Nacha Operating Rules: Preparing for the New Rules.” The first change arrives March 20, 2020, when the …
July 2, 2021
Payments fraud “remains rare” in the U.S., with ACH payments having the lowest fraud rate by value, a new Federal Reserve study found. “Changes in U.S. Payments Fraud from 2012 to 2016: Evidence from the Federal Reserve Payments Study,” released late in …
July 2, 2021
HERNDON, Va. , March 12, 2019 – The ACH Network set a record in February as volume exceeded 100 million ACH payments per banking day—an increase of 7.2 percent over February 2018. In each year there were 19 banking days in the month. Total Network volume …
July 2, 2021
Nacha is requesting industry feedback on a set of Rules proposals and other concepts collectively referred to as “Meaningful Modernization.” The deadline has now been extended to May 1, 2020. Learn more about it on our Rules page …
July 2, 2021
Part 1 of 4 ( Part 2 , Part 3 , Part 4 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the first in a series of articles in which …
July 2, 2021
Part 2 of 4 ( Part 1 , Part 3 , Part 4 ) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the second in a series of articles in which …
July 2, 2021
Phixius, Nacha’s payment information exchange platform , has been selected to present at Finovate on Monday, Sept. 14, at 2.25 p.m. ET. Finovate features demos and presentations on the latest innovations in financial technology. Nacha technology advisor …
July 2, 2021
Nacha to Recognize Over 360 New Accredited Payments Risk Professionals During the First-Ever National APRP Recognition Day on Sept. 17
HERNDON, Va ., Sept. 17, 2019 – In honor of the first-ever National APRP Recognition Day, which will be commemorated annually on the third Tuesday of September, Nacha will recognize over 360 credentialed Accredited Payments Risk Professionals. The total …
March 9, 2023
Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the doom and gloom …