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Displaying 1 - 10 of over 11 results for "*"
October 24, 2022
Nacha Micro-Entry Rule and Account Validation Best Practices
Banking information verification is a best practice for ensuring proper payment routing and mitigating payment risk. ACH Network users have several options for verifying banking information, including ACH prenotes, ACH Micro-Entries or leveraging an account validation service. Effective March 17,…
Nacha Operating Rules, Rules Compliance
April 1, 2022
A New Year is Ringing! Ready to Answer the Call?
We’ve closed the (Nacha Operating Rule) book on 2022, and it’s time to see what’s on the horizon in 2023. Prepare your team for what lies ahead by learning about upcoming changes directly from the source.   In the first quarter of 2023, Originators will need to be ready to comply with…
ACH, Nacha Operating Rules, Rules Compliance
February 3, 2022
The Macro-Changes Affecting the Micro-Entries Rule
Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-Entries are often referred to as “test” transactions, they are actual “live” ACH entries resulting in the movement of money. As…
Nacha Operating Rules, Rules Compliance
May 16, 2019
Become an APRP
Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments.  Any professional in the payments industry can work toward accreditation. If you have worked in…
Accreditation, Training
April 19, 2019
Maintain Your APRP Credential
Now that you are an APRP, it is important to maintain your credential with continuing education. Below is information on how to maintain your ARPR designation, including earning and filing continuing education credits (CEC). When to File The APRP Accreditation is good for five years. In…
Accreditation
April 19, 2019
Maintain Your AAP Credential
Now that you are an AAP, it is important to maintain your credential with continuing education. Below is information on how to maintain your AAP designation, including earning and filing continuing education credits (CEC). When to File The AAP Accreditation is good for five years. In that…
Accreditation
April 19, 2019
Become an AAP
Any professional in the payments industry can work toward 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 competition. At a minimum, Nacha …
Accreditation, ACH, Certifications, Nacha Operating Rules, Training
April 16, 2019
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 everyone with a reliable ACH Network. To…
ACH, Nacha Operating Rules
April 4, 2019
They're Nacha Certified
Some of the best Third-Party Senders have become Nacha Certified. What was involved? How long did it take? Was it worthwhile? Read our case studies. ACI Payments, Inc. provides bill payment services for more than 3,700 billers in the U.S. Learn why they consider it important to be Nacha…
Accreditation
February 4, 2019
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 important that financial institutions and other…
ACH, Legislative and Regulatory, Risk Management

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