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Financial Institutions have been listing ACH contacts in Nacha’s ACH Contact Registry since the platform went live in July 2020. Most banks and credit unions are entering quality data that meets the requirements under the Nacha Operating Rules. That means …
RESTON, Virginia, Dec. 15, 2025 – May we have the envelope, please! The winners of the second annual Spotlight! Payments Video Challenge, sponsored by Nacha’s Payments Innovation Alliance, are in. The contest invited videos of up to one minute, …
Laura got a nice promotion upstairs and was replaced by Maggie. Jim is enjoying his days by the pool in Boca, having trained Janet to do his job. And Rebecca is at her new gig across town, with Dave now at her desk. The question is: Are Laura, Jim and …
The payments industry is buzzing about pay-by-bank. What is it? What are the new use cases? What will it mean for consumers? Three industry veterans take a look at those and other pay-by-bank questions in the newest Buzzcast from Nacha's Payments …
Season 3, Episode 8: The What and the Why Behind the Value of the 2024 Nacha Operating Rules & Guidelines Nacha just released the 2024 edition of the Nacha Operating Rules & Guidelines. Listen to our latest podcast with Cari Conahan, Senior Director & …
A customer overpays by 22 cents, and you refund it by ACH. Is that a Micro-Entry? How about if a customer pays a 93-cent bill by ACH. Is that a Micro-Entry? Are these transactions subject to the new Nacha Micro-Entry Rule taking effect Sept. 16? “Not …
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 …
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
By Richard Oliver & George Warfel Jr. Publication Preview Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how …