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Keeping the ACH Network safe—and constantly working to strengthen that security—is always top of mind for Nacha. Today, March 20, 2026, marks a milestone in those efforts as a major phase of new Nacha Rules on risk management and transaction monitoring is …
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and the …