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Payments 2024

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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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      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.
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      Access the ACH Contact Registry, Third-Party Sender Registration, Direct Access Debit Registration and Terminated Originator Database.
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      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
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24 results related to "*"
February 21, 2023
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 …
March 10, 2023
Direct Deposit
… Direct Deposit is the fast and reliable way American workers get paid by putting consumers in control of their finances. In addition to payroll, Direct Deposits are also used in many other ways, including: Tax or other refunds Payments by payment apps …
March 15, 2023
Compliance
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …
March 21, 2023
Government Payments Exception Handling Cards
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution. Newly updated, these handy cards contain the …
August 9, 2023
Third-Party Senders & the ACH Network - via App
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 …
November 1, 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 …
November 9, 2023
2023 Nacha Operating Rules & Guidelines
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and the …
November 9, 2023
2023 Nacha Operating Rules & Guidelines Online Resource
Access ends December 2023. A subscription code is required to gain access to the Online Resource.  Your code will be emailed to you separately after completing your purchase. Download User Instructions This interactive website provides access to both the …
November 9, 2023
ACH Participant Directory
** August 2023 - January 2024 ** The ACH Participant Directory, published by LexisNexis® Risk Solutions and developed in partnership with Nacha, provides quick access to routing numbers and contact information for financial institutions that participate …

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