You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About Us
  • Careers
  • Store
  • Events
  • News
  • Media Kit
  • Consulting
  • Search
  • Contact Us
  • Help Center

Payments 2024

Nacha

menu

Main navigation

  • 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
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Nacha Operating Rules Online
    • ACH Payment Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Account Validation Resource Center
      • Fraud Topics
      • Nacha RMAG Guidance
      • Regulatory Guidance
      • Nacha Certified
      • Report a Data Breach
    • Putting ACH to Use
      ACH benefits all types of users, from large to small businesses, nonprofits, consumers and more.
      • ACH for Subscription Businesses
      • Corporates and Governmental Organizations
      • ACH Supports Small Businesses
      • Nonprofits and Religious Organizations
      • Medical and Dental Practices
      • Additional ACH Resources
      • Consumers
    • More for the Payments Community
      From consulting to partnering, Nacha has the resources.
      • Nacha Consulting
      • Opt-In Programs
      • Preferred Partners
      • Nacha Operating Rules Products
  • Education
    • In-person Events
      • Smarter Faster Payments
      • TPI On Campus
      • Nacha Risk Retreat
    • Virtual Learning
      • Smarter Faster Payments Remote Connect
      • TPI Home School
      • PaymentsIQ by Nacha
      • ACH Legal & Compliance Summit
      • Webinars
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Faster Payments Professional Certificate
      • CEC Center
    • Resources
      • Publications & Store
      • ACH Quick Start Tool: B2B
      • ACH Quick Start Tool: B2C
      • Faster Payments Playbook
      • ACH for Developers Guide
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
    • Afinis Interoperability Standards
      • About
      • Benefits
      • Member Resources
      • Membership Directory
      • Join Us
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
  • Payments Enablement
    • Phixius
      • About Phixius
      • Account Validation and Bank Account Name Validation
      • Phixius in the News
      • Contact us
    • Afinis Interoperability Standards
      • About Afinis
      • Afinis APIs
      • Afinis APIs Under Development
      • Register your APIs
      • Forum
    • Standards
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
    • Solutions & Services
      • Consulting
      • Preferred Partners
  • Login
    • Nacha.org
      Access your transaction information for events, products or continuing education credits. Note, your login credentials for the Nacha website is different than the Risk Management Portal and Nacha Operating Rules Online.
      • Login
    • Risk Management Portal
      Access the ACH Contact Registry, Third-Party Sender Registration, Direct Access Debit Registration and Terminated Originator Database.
      • Portal Login
    • Nacha Operating Rules Online
      You must have a current Online Resource subscription code to access Nacha Operating Rules Online content. To purchase a subscription code or for more product information, visit nachaoperatingrulesonline.org
      • Subscriber Login
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • ACH Statistics (1)

Filter by Type

  • (-) Basic page (35)
41 results related to "*"
November 30, 2023
Account Validation Resource Center
The Supplementing Fraud Detection Standards for WEB Debits rule (effective March 19, 2021) is neutral regarding specific methods or technologies used to validate first-use consumer account information. Possibilities include: An ACH prenotification ACH …
November 30, 2023
LSEG
LSEG Risk Intelligence is a Nacha Preferred Partner for Compliance and Risk and Fraud with a focus on risk and fraud prevention. LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational …
November 15, 2023
Trustly
Founded in 2008, Trustly is the global leader in Online Banking Payments. Our account-to-account network bypasses the card networks, enabling consumers to make fast, simple and secure payments to merchants directly from their online banking accounts. With …
November 15, 2023
Treasury Software
Treasury Software is a Nacha Preferred Partner for ACH Experience with a focus on ACH enablement and integration. Treasury Software provides a line of ACH software, enabling clients of all sizes to create ACH Files .  ACH Universal™ is installed at the …
November 15, 2023
Plaid
Plaid is a Nacha Preferred Partner for Compliance and ACH Experience for account validation. Plaid is a data network powering the fintech tools that millions of consumers have come to rely on to live healthier financial lives. Thousands of digital …
November 15, 2023
Fiserv
Fiserv is a Nacha Preferred Partner for Preferred Partner for Compliance, Risk and Fraud, and  Prevention with a focus on Payments and Financial Services. For more than 30 years, Fiserv has been a global leader in financial services technology. It is a …
November 14, 2023
Modern Treasury
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern …
November 14, 2023
Unifits
Unifits is a Nacha Preferred Partner for ACH Experience with a focus on ISO20022 education testing and automation. Unifits is a software and consulting company that provides unique IT solutions to automate transaction testing for the financial industry. …
November 14, 2023
XMLdation
XMLdation solutions are designed for banks and payment system operators. We deliver self-service testing solutions that streamline customer onboarding and also help to roll-out new payment schemes and adopt new formats. We natively support Nacha ACH, ISO …

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • Next page Next Page
  • Last page

Nacha

Footer

  • About Nacha
  • Code of Conduct
  • Consulting
  • Contact Us
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2023
  • Phixius
  • Risk Management
  • Same Day ACH
© 2023 Nacha. All Rights Reserved.

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube