Displaying 1 - 10 of over 182 results for "*"
January 25, 2021
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 participants to remain within the Rules…
ACH, Nacha Operating Rules
September 9, 2020
ACH, Direct Deposit, Direct Payment, Healthcare
July 24, 2019
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
August 5, 2022
Increasing the Same Day ACH dollar limit to $1 million per payment posed no greater fraud risk than the prior $100,000 threshold, a new survey by Nacha’s Risk Management Advisory Group (RMAG) found.
RMAG reviewed the proposal before it took effect in March, weighing potential risks and…
ACH, Risk Management, Same Day ACH
August 2, 2022
HERNDON, Virginia, Aug. 2, 2022 – The ACH Network moved 7.5 billion payments in the second quarter of 2022, led by growth in Same Day ACH and business-to-business (B2B) payments.
This quarter was the first in which the Same Day ACH dollar limit was $1 million per payment, following the increase…
ACH, Same Day ACH
July 11, 2022
When the pandemic hit, and the campus emptied, the University of Kentucky turned to Same Day ACH to replace the checks they issued to correct payday issues. Folks are now back at the school, and Same Day ACH is there to stay. Read about how the University successfully made the switch in our latest…
ACH, Same Day ACH
June 13, 2022
With one new Nacha Rule just taking effect last month and two others right behind in September, Nacha has a wealth of new and refreshed materials to help you along.
On June 30, Phase Two of Supplementing Data Security Requirements took effect, expanding the coverage of the requirement that…
ACH, Nacha Operating Rules
June 1, 2022
ACH end users have consistently and constantly asked for higher dollar limits for Same Day ACH payments. In March 2020, the original limit of $25,000 was raised to $100,000. Then, two years later in March 2022, the limit was increased again to $1 million per payment. Let’s look at the impact this…
ACH, Same Day ACH