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This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the standard Company and …
Coming Soon! Spotlight! Payments Video Challenge 2026 Take a stand against scammers with the Spotlight! Payments Video Challenge. Create a 60-second video that helps educate consumers about financial scams and fraud prevention for a chance to win a share …
Nacha provides access to the Nacha Operating Rules & Guidelines in three product formats. Listen to our recent podcast to hear more about The What and the Why Behind the Value of the Nacha Operating Rules & Guidelines . Check out product bundles now …
Nacha voting members have approved three new Nacha Rules —including one which took effect immediately, opening the ACH Contact Registry to the U.S. Treasury’s Bureau of the Fiscal Service (BFS). “The Rule came about after BFS approached Nacha, asking to …
The Alliance is led by five advisory committees: Business Payments, Consumer Payments, Emerging Payments, Global Payments, and Risk, Regulatory, & Security. The Alliance Participating Members elect advisory committee members every two years and the …
The Alliance membership is comprised of almost 400 organizations of all sizes and spans the payments industry spectrum, including large and small Financial Institutions, Payment Innovators, Law Firms, Payments Associations, EFT Networks/Operators, …
Being a banker, William Mills knows better than most that managing risk can easily seem “super, super overwhelming.” But since throwing your hands up isn’t an option, Mills has some been there, done that advice now that a series of new Nacha Rules to …
For all the talk about inertia in Congress, Brian Dao believes if you’d walked a mile in his shoes on Nacha’s Hill Day, you’d have come home with a different view. “What you see on Hill Day is very different from what you see on television, which is why I …
Nacha Direct Members are comprised of financial institutions and payments association organizations that shape and influence the governance and direction of the ACH Network and the Nacha Operating Rules. Through cross-industry cooperation, innovation and …
Financial Institution Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal? A new enhancement is now live, giving financial institutions an easy and reliable way to verify that their ACH Contact Registry …
A key benefit for Alliance Participating Members is the opportunity to connect and collaborate with peers year-round. Our three-day member meetings foster networking, discussion, and innovation in domestic and global payments. These sessions cover diverse …
MEETING DETAILS Alliance members and guests will meet October 14-16 for our fall member meeting in Chicago, Illinois! The agenda is currently in development, and we look forward to sharing it with you in the coming weeks. In the meantime, below is more …