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Season 3, Episode 5: The Handbook for Understanding ACH Risk Management The 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as well as from the Payments Associations. Angi Farren, President and CEO of the Upper Midwest ACH …
The Nacha Rules require financial institutions and Third-Party Senders (TPSs) to conduct Rules Compliance Audits and risk assessments of their ACH activities. The Rules also state an ODFI is responsible for all Entries originated through the ODFI, whether …
The 4th Edition contains statistics and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff …
A new credit-push fraud scheme is being used by fraudsters to target financial institutions and their commercial clients. Nacha’s Risk Management Advisory Group member banks reported seeing the new scheme in November and December 2024. They are taking …
… According to the U.S. Chamber of Commerce , "ACH payment acceptance saves small businesses money while improving customer experiences." Does your business currently take recurring payments? Do a significant proportion of your customers currently pay by …
Nacha supports users having choices in electronic payments – including instant payments (such as FedNow and RTP), credit cards and wire. Electronic payment options can be complementary and give payment system users a choice based on their use case. This …
… Growing fast. Going strong. Third Quarter 2024 Volume and Value Same Day ACH volume soared 67.5% in the third quarter of 2024 with 355.2 million payments. Total third quarter ACH Network volume was 8.4 billion payments valued at $21.5 trillion, …
It always seems to happen this way: A couple of (relatively) quiet weeks at the end of December and then the new year is off and running like a Kentucky Derby favorite. 2025 is no different, as it promises to be a busy, and exciting, year here at Nacha. …
Payments Innovation Alliance Releases New Report Detailing the Potential Impact of Quantum Computing on Payments
Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published Protecting Payments in the Quantum Era: What You Need to Know . This free publication …