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Payments 2024

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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
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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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December 7, 2023
Become an AAP
Any professional in the payments industry can work towards accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the …
November 8, 2023
Report of Alleged ACH Rules Violation
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines , Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide …
August 21, 2023
ACH Helps Medical Offices Save
Healthcare EFT Resources & Volume Statistics   ACH Can Help Medical Practices American consumers and businesses make tens of billions of payments directly from their bank accounts each year using ACH. Many medical offices operate on tight budgets, and …
June 21, 2023
Regulatory Guidance
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is …
April 6, 2023
Payments Innovation Alliance Winter Meeting - February 2023
To access presentations from this meeting, please visit the Member Resource Center. Be sure you are logged in. If you are not a member and would like more information about our meetings or membership, please contact  alliance@nacha.org   MEETING SPONSORS …
April 3, 2023
Payments Innovation Alliance Fall Meeting - October 2023
Alliance members and guests will meet  October 11-13  for our fall member meeting! More details will be provided soon. MEETING DETAILS Registration Registration will open in early June 2023 Hotel Accommodations The Ritz-Carlton, Pentagon City 1250 S Hayes …
March 11, 2023
Coronavirus Scams
Below calls attention to one specific fraud, however, additional threats are others outlined on the page: Current Fraud Threats What Are Coronavirus Scams?  COVID-19 scams are frauds that primarily rely on the existence of the COVID-19 pandemic. Resources …
February 21, 2023
Report an ACH Data Breach
Data security is essential to the ACH Network, and Nacha takes any and all data breaches seriously. We rely on your prompt reporting of any such breaches in order to monitor Network trends and weaknesses. If your financial institution has experienced a …
November 21, 2022
WEB eResources
Below calls attention to WEB ACH Entries, however, information on several threat types are outlined on the page: Current Fraud Threats WEB eResources WEB transactions, or Internet-Initiated/Mobile Entries, are one of the fastest-growing areas of Direct …

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