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Displaying 1 - 7 of over 7 results for "*"
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
February 9, 2022
Quick Reference Cards for Exception Handling
Updated for 2022, Macha/PAR's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including: Timeframes Returns, Dishonored Returns, and Corrected/Contested Dishonored Returns Error Resolution and Stop Payments…
Nacha Operating Rules, Quick reference
February 8, 2022
[Webinar Recording] The Macro-Changes Affecting the Micro-Entries Rule
Recorded March 3, 2022 Recording access valid until September 3, 2022 Recording access purchases are final   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-…
ACH, Nacha Operating Rules, Risk Management, 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
January 1, 2022
ACH Audit Guide
The 2022 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an ACH audit along with reviewing sound business practices,…
Nacha Operating Rules, Risk Management, Rules Compliance
March 2, 2021
ACH Rules Book Tabs
No more flipping through page after page to find Return Reason Codes or authorization requirements. Convenient self-stick Rules Book tabs are available in sets of 25 pre-printed tabs to mark those sections of the Nacha Operating Rules & Guidelines that a referenced most often. Different colors…
Quick reference, Nacha Operating Rules, ACH
October 30, 2020
[Complimentary Webinar] Increasing the Impact of Sustaining Donors on Your Bottom Line
This complimentary Blackbaud webinar addresses adding a new payment option or more aggressively promoting an existing payment option to improve donor retention and increase sustaining donations. Simply using ACH Payments can help accomplish that. Learn from ACH experts on how to have a greater…
ACH, Direct Payment

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Don't forget to submit your session proposals for Smarter Faster Payments 2023! The deadline for submissions is Friday, July 29, 2022.

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