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As ACH volumes continue to surge, fraudsters have become more sophisticated, particularly in exploiting credit‑push payments. In response, Nacha has introduced new Risk Management Rules, with phases taking effect in March and June 2026. These Rules …
RESTON, Virginia , Jan. 28, 2026 – The ACH Network reached new highs in 2025 as both standard and Same Day ACH usage continued to grow, both in the number of payments and their value. Full year ACH Network volume totaled 35.2 billion payments, up nearly …
It’s a trend that started more than a decade ago: Every year there’s a steady climb in the number of ACH healthcare claim payments from insurers to healthcare providers, and the value of those payments. 2025 is no exception, and the figures are …
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning …
As a senior consultant within Nacha’s consulting group, I observe that one critical area of non-compliance with the Nacha Rules is related to ACH authorizations. ACH authorizations are the foundation under which Entries may be transmitted through the ACH …
RESTON, Virginia , Oct. 16, 2025 – New figures from Nacha confirm that businesses and other organizations continue to shift their business-to-business payments from checks to ACH. Overall B2B volume was nearly 2.1 billion payments, an increase of 10% from …
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …
This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each …
RESTON, Virginia , July 21, 2025 – The ACH Network recorded a solid second quarter of 5% growth, with Same Day ACH payments continuing significant gains with 15% growth from a year earlier. Overall, ACH Network growth continued in the second quarter …