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Meeting Details Alliance members and guests met February 18-20 for our winter member meeting in Tampa, FL! Members can visit the Member Resource Center to access meeting presentations. We look forward to seeing you at a meeting soon! …
National Consumer Protection Week: March 1-7 National Consumer Protection Week is almost here! To support your outreach, the Payments Innovation Alliance has resources that promote safer, smarter payments, and help raise consumer awareness. Together, we …
Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick reference and 25 pre-printed …
This is an electronic publication. It will be available for immediate download after purchase. The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules . It is a summary of …
Nacha members are reporting increasing concerns with first-party fraud impacting both Originating Depository Financial Institutions (ODFIs) and their Originator customers. In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article …
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 …
Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in 2022 and has been working tirelessly to bring awareness to credit-push fraud schemes and to find solutions ever since. Fraudsters are crafty and intentionally use …
Business Payments Advisory Committee George Bassous, Affirmative Technologies Jennifer Blevins, AAP, NCP, Wespay Andrew Bubbs, AAP, Fiserv Danielle DiMaio, AAP, APRP, SouthState Bank Nanci McKenzie, AAP, APRP, JM, Capital One Stephen Shipley, J.P. …
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 …