You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
TPI logo

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • Account Validation (6)
  • Accreditation (30)
  • (-) ACH (231)
  • ACH Statistics (30)
  • Affiliate program (1)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (10)
  • Business to Business (29)
  • Business to Consumer (5)
  • Consumer Payments (7)
  • Conversational Payments (1)
  • Corporate/Business (23)
  • Direct Deposit (38)
  • Direct Member (8)
  • Direct Payment (29)
  • Education (85)
  • Faster Payments (9)
  • Financial Institution (1)
  • Healthcare EFT (22)
  • Instant Payments (4)
  • International ACH (IAT) (4)
  • ISO 20022 (6)
  • Membership (28)
  • Nacha Governance (7)
  • Nacha Operating Rules (67)
  • Nacha Organization (9)
  • Nonprofit (13)
  • Opt-in Program (4)
  • Other Payment Channels (3)
  • Payments Association (1)
  • Payments Consulting (8)
  • Payments Enablement (20)
  • Payments Innovation Alliance (29)
  • Phixius (13)
  • Preferred Partner Program (43)
  • Quest EBT (2)
  • Quick Reference (9)
  • Risk Management (119)
  • Rules Compliance (55)
  • Same Day ACH (55)
  • Standard (2)
  • Training (22)

Filter by Type

  • Event (3)
  • Rule (14)
  • Article (6)
  • Blog (126)
  • Government Affairs Updates (2)
  • Podcast (5)
  • Press Release (39)
  • Book (8)
  • Bundles (2)
  • eBook (3)
  • Others (6)
  • Quick Reference (2)
  • Special Offers (1)
  • Training Materials (1)
  • Web based (4)
231 results related to "*"
March 9, 2023
[Podcast] The ACH Network Continues to Thrive and Evolve – Even During a Pandemic
As the pandemic winds down, both consumers and merchants are beginning  to figure out what the “new normal” will be. This is especially true for the way they interact with money. People are paying at the register with their phones, and merchants are …
March 9, 2023
[Podcast] Same Day ACH is Making a Difference in the Move Toward Faster Payments
In just five short years, Same Day ACH – Nacha’s faster payments solution – has gained remarkable traction, with the payments community putting it to work in several use cases.   In a  recent podcast interview  with PaymentsJournal, Nacha’s Michael Herd …
March 10, 2023
[Podcast] The Benefits of Using ACH for Buy Now, Pay Later
Buy Now, Pay Later (BNPL) has exploded over the past year as a payments method. Although the general concept is not particularly new – buying items “on layaway” was popular for decades after the Great Depression, and installment lending was the most …
July 2, 2024
Podcast: Insurance Company Moves Away from Checks and Never Looks Back
Shauna Wesley-Baxley remembers a time when Johnson & Johnson Insurance made all its payments—from vendor and payroll to consumer reimbursements—by check, and she’s not nostalgic for it. “A nightmare between filing and trying to keep track of everything,” …
October 2, 2023
Proof of Authorization Complaints Keeping System of Fines Busy
It’s an issue vexing financial institutions big and small—while keeping Nacha’s National System of Fines busy handling disputes: proof of authorization. “There’s a lot of confusion surrounding what constitutes a valid proof of authorization,” said Lorie …
May 16, 2023
Raising Awareness of ACH for Those Who Could Benefit
While ACH is as easy as ABC in the payments world, not everyone knows about the benefits of using electronic payments. That’s where Nacha’s Industry Verticals team comes in. “Mention Direct Deposit and the light bulb comes on, but ACH is a whole lot more, …
March 9, 2023
Ransomware: Don’t Panic…Prepare
Naysayers want you to believe there is no hope in preventing or surviving a ransomware attack,  so you should just give up now. Or, you can join the Payments Innovation Alliance for its next webinar to learn how to cut through the fear, so you can focus …
March 6, 2023
Reminder: Each Third-Party Sender Must Conduct a Risk Assessment by March 31, 2023
Nacha believes that risk management is central to maintaining a high-quality ACH Network that relies on the trust of each participant. Financial Institutions’ obligations include conducting a risk assessment and implementing a risk management program …
May 28, 2024
Reminder: IRS and State Tax Refund Return Opt-In Programs Open 12 Months a Year
Although Tax Day was April 15, the IRS and State Tax Refund Return Opt-In Programs are available year-round to help financial institutions return tax refund credits in cases of suspected error or fraud. Participation is straightforward: Simply read and …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 17
  • Page 18
  • Current page 19
  • Page 20
  • Page 21
  • …
  • Next page Next Page
  • Last page

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube