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Simplify Your Financial Life by Using Automatic, Electronic Payments
Sometimes simple works best. When it comes to your financial life, there are ways to simplify things that make a lot of sense. The first week of August is Simplify Your Life Week, and on a personal level, one of the easiest things to do is to move away …
Strong Growth Continues for ACH Network as Volume Climbs Nearly 10% in Second Quarter of 2021
Contact: Media Relations Robust growth continued for the modern ACH Network in the second quarter of 2021. Payment volume climbed 9.9%, with particularly strong growth in business-to-business (B2B) payments. The ACH Network processed 7.3 billion payments …
Nacha RMAG Survey Finds No Fraud Increase from Same Day ACH Expanded Hours
Nearly five years ago, shortly after Nacha launched Same Day ACH, its Risk Management Advisory Group (RMAG) conducted a survey. It posed many questions to both Originating Depository Financial Institutions (ODFIs) and Receiving Depository Financial …
One Phone Call Can Stop Your Organization from Being a Business Email Compromise Victim
It seems like the bad guys work night and day concocting new ways to separate people and businesses from their money. But when it comes to cybercrime, one scam tops the list: Business Email Compromise (BEC). “That accounts for over $1.8 billion in loss” …
U.S. Government’s Use of ACH Payments is Vital to Americans
Contact: Media Relations Nacha Launches DirectDepositDelivers.org Every day, U.S. government agencies rely on the ACH Network to distribute critical payments because it is safe, secure and reliable. While the government has a history of using Direct …
RMAG’s Ideas for Ways ODFIs Can Manage Exposure Risk in an Economic Downturn
With the economic slowdown that resulted from the pandemic, the Nacha Risk Management Advisory Group (RMAG) updated its recommendations for ODFIs on sound business practice on exposure risk management.  RMAG has a long history of providing sound business …
Nacha’s RMAG: Same Day ACH Shown to be Safe and Secure
Even before the first phase of Same Day ACH was implemented nearly five years ago in September 2016, Nacha’s Risk Management Advisory Group (RMAG) had been evaluating potential risk increases and decreases due to Same Day ACH. Were the doom and gloom …
Declare Your Financial Independence Using Direct Deposit and Split Deposit
July is the time we take a moment to celebrate America’s independence, and it’s a great time to declare your own financial independence. Saving money every payday is the first step, and Direct Deposit is a great way to either get started or to ramp up.  …
Direct Deposit Used for 90% Federal Tax Refunds
After giving Uncle Sam a loan out of your pay it’s nice to get a tax refund. And so much the better when it arrives quickly and is immediately available to use. Direct Deposit accomplishes that, and new stats show it’s being used by more Americans this …