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Third-Party Sender ACH Risk Assessment Workbook
This is an electronic publication. It will be available for immediate download after purchase. The 2025 Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the …
ACH Quick Reference Guide for Corporate Users
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 …
Sample Third-Party Sender ACH Management Policy
This is an electronic publication. It will be available for immediate download after purchase. The Sample Third-Party Sender ACH Management Policy is an essential resource for organizations navigating the complex world of ACH transactions. This …
Merchant RDC Review Checklist
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …
Business-to-Business (B2B)
The 2025 Association for Financial Professionals (AFP) Digital Payments Survey found that just 26% of business-to-business (B2B) payments in the United States and Canada are made by check. In 2004, it was 81%. It’s no wonder given that they come with all …
ACH Network Volume and Value Statistics
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Nacha Resources for Treasury, Finance and Payroll Professionals
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
Exhibiting at Smarter Faster Payments Offers a Chance to Nurture Relationships and Create New Ones
Loyalty doesn’t come easy but Nacha’s Smarter Faster Payments conference earns it—not just from attendees, but from organizations setting up shop in the exhibit hall. CGI, a global technology and professional services firm, will continue its long string …
Nacha Seeks Input on Proposal to Raise the Same Day ACH Transaction Limit to $10 Million
On Monday, Nov. 10, Nacha announced it is seeking public comments on the proposed change to the Nacha Operating Rules that would increase the per-transaction dollar limit for Same Day ACH payments from $1 million to $10 million. Corporate end users are …