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A Deep Dive into Nacha’s Micro-Entry Rule
Season 2, Episode 3: A Deep Dive into Nacha’s Micro-Entry Rule Amy Morris, Senior Director of ACH Network Rules at Nacha, discusses Nacha's Micro-Entry Rule, what it means, timelines and enforcement, the transactions that are impacted, and what …
Phase 2 of Micro-Entries Rule is Effective March 17
In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection.  “At a minimum that includes monitoring forward and return volumes …
Nacha Names Modern Treasury as a Preferred Partner for Payment Operations
HERNDON, Va., March 1, 2022 – Today, Nacha announced it named Modern Treasury as a Preferred Partner for Payment Operations. In becoming a Preferred Partner, Modern Treasury joins a select group of creators and entrepreneurs that Nacha recognizes for …
Nacha Announces Q2 Has Renewed its Preferred Partner Status
Nacha today announced that Q2 Holdings, Inc., a leading provider of digital transformation solutions for banking and lending, has renewed its Preferred Partner status. Q2 delivers the simple and secure digital experiences account holders expect with the …
Nacha Announces Accelitas as a Preferred Partner for ACH Account Validation
Accelitas is now a Nacha Preferred Partner for ACH Account Validation. As a Preferred Partner, Accelitas is a part of a select group of innovators that Nacha recognizes for offering products and services that align with Nacha’s core strategies to advance …
Nacha Announces Finicity as a Preferred Partner for Account Validation
Finicity, a Mastercard company, is now a Nacha Preferred Partner for Account Validation through Finicity Pay ™, an integrated solution set of Finicity’s open banking platform. In becoming a Preferred Partner, Finicity joins a select group of innovators …
Nacha Announces ValidiFI as a Preferred Partner for Account Validation
ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha’s core strategies to advance the …
Nacha Announces SWBC as a Preferred Partner for ACH-Facilitated Lending Services
HERNDON, Va. — Nov. 7, 2018 —  SWBC has become a Nacha Preferred Partner for ACH-Facilitated Lending Services. Nacha Preferred Partners are a select group of innovators that contribute to Nacha’s strategic efforts in support of the payments ecosystem at …
Nacha’s ACH Legal & Compliance Summit: Learn What You Need from Anywhere You Like
High-quality, relevant CLE from the comfort of your La-Z-Boy Recliner? Or while you work out in your gym? Yes, please! Even better: It's free for lawyers!  More than 480 lawyers, compliance professionals, and payment executives tuned in to Nacha’s second …