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Smarter Faster Payments 2025

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      What is ACH and how does it affect your life? Here’s what you need to know.
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12 results related to "direct access"
April 23, 2025
Origination Handbook - CCD & CTX SEC Codes
… CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes … SEC Codes in this series, available in printed or online access formats. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site.  Any contact information …
April 23, 2025
Origination Handbook - PPD SEC Code
… that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and … Origination Handbook series, available in printed or online access formats. By clicking on the "Buy Now" button, you …
April 23, 2025
Origination Handbook - Returns, Reversals & Reinitiations
… Origination Handbook series, available in printed or online access formats. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site.  Any contact information …
January 22, 2025
A Deep Dive into Pay by Bank and Open Banking
… surface it sounds really familiar: Pay your bills online, directly from your bank account. But what makes pay by bank … banking is giving consumers the ability to grant businesses access to leverage information about their bank accounts, … and speed, while helping reduce costs.  Ben Glock, Senior Director of Product Strategy at Visa, a Nacha Preferred …
October 29, 2024
Benefits of the ACH Network
… to tap into the ACH Network to distribute salaries via Direct Deposit. So, whatever the name, ACH is there for … agencies. Download ACH Benefits Handout Getting Paid by Direct Deposit Employees can get their salary, wages, … checks as for payroll payments. Recipients have faster access to funds without having to deposit a paper check. …
May 28, 2024
Reminder: IRS and State Tax Refund Return Opt-In Programs Open 12 Months a Year
… Opt-In Program webpages. RDFIs wishing to participate can access each RDFI agreement via the appropriate program page, … however, utilization of the subcodes provides better direction to the tax agency when researching the return.   … be returned. These programs allow for agencies to receive direct communications about the questionable tax refunds, …
March 16, 2023
Enhancements You’ll Find in Nacha’s Risk Management Portal
… Management Portal you’ll find several changes which are the direct results of industry input.  It starts right at the … Finally, more people from your organization can have access to the Portal, with two administrators and eight … hear your suggestions,” said Jeanette A. Fox, Nacha Senior Director, Risk Investigations & ACH Network Risk Management. …
March 16, 2023
Nacha’s RMAG on Third-Party Senders and the ACH Network
… Risk Management Portal.  •    Ensure that if aTPS is a Direct Access Debit Participant that this status is also registered …
March 9, 2023
Statement on the Passage of the American Rescue Plan Act
… IRS Will Provide Funding for Tens of Millions by Direct Deposit Effective Wednesday, March 17 Updated March … wave of tens of millions of economic impact payments by Direct Deposit will be Wednesday, March 17. This is the date … on Friday, March 12 to when all recipients will have access to the money on Wednesday—it is still with the …

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