You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Utility Navigation

  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
TPI logo

Nacha

menu

Main navigation

  • ACH
    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
      • The ABCs of ACH
      • How ACH Payments Work
      • How the Rules are Made
      • ACH Volume and Value
      • ACH Network Fees
    • Rules and Compliance
      Ensuring the ACH Network remains a trusted payment system for all participants.
      • New Rules
      • Proposed Rules
      • Rules Archive
      • Operations Bulletins
      • Compliance
      • Banking Conventions and Opt-In Programs
      • Nacha Operating Rules Online
    • ACH Payments Types
      Modern. Multifaceted. Today’s ACH Network meets today’s payment needs.
      • Same Day ACH
      • Business-to-Business (B2B)
      • Direct Deposit
      • International ACH (IAT)
      • Healthcare EFT
      • Consumer Payments
    • Risk Management
      Assessing and managing risk are vital to keeping the ACH Network a secure payment system.
      • Risk Management Portal and ACH Contact Registry
      • Risk Management Framework
      • Risk Management Advisory Group
      • Regulatory Guidance
      • Nacha Certified
      • Credit-Push Fraud Monitoring Resource Center
  • Education
    • In-person Events
      • Payments Institute
      • Nacha Risk Retreat
      • Smarter Faster Payments
    • Virtual Learning
      • TPI Home School
      • Payments Legal & Compliance Summit
      • PaymentsIQ by Nacha
      • Webinars
      • Smarter Faster Payments Remote Connect
    • Accreditation
      • Accredited ACH Professional
      • Accredited Payments Risk Professional
      • Accredited Faster Payments Professional
      • CEC Center
      • Accreditation Course Licensing
    • Knowledge Resources
      • Nacha Operating Rules & Guidelines products
      • ACH Risk Management Handbook
      • ACH Compliance Manual
      • Third-Party Senders & the ACH Network
  • Membership
    • Nacha Affiliate Program
      • About
      • Benefits
      • Membership Directory
    • Payments Innovation Alliance
      • About
      • Alliance Membership Features
      • Membership Directory
      • Meetings
      • Member Resources
      • Leadership
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
    • Nacha Direct Member
      • About
      • Benefits
      • Membership List
    • Volunteer Opportunities
      • Governance Opportunities
      • ACH-Related Opportunities
      • Government Relations Opportunities
      • Accreditation Opportunities
  • Enablement
    • Phixius
      • What is Phixius
      • Details for Payment Information Requesters
      • Details for Data Responders
      • Hear from Phixius Customers
    • Standards
      • Afinis APIs
      • Nacha Programs Supporting ISO 20022
      • Quest EBT
      • IFX Business Message Specification
    • Solutions & Services
      • Nacha Consulting
      • Preferred Partners
      • Account Validation Resource Center
      • Nacha Operating Rules Products
  • Users
    • Consumers
      • Consumer FAQs on ACH Payments
      • Direct Deposit and Direct Payment Benefits Consumers
      • Risk Management Resources for Consumers
    • Corporates
      • Corporates and Governmental Organizations
      • Healthcare Claim Payments
      • Risk Management Resources for Originators/Businesses
    • Small/Medium Business
      • Businesses: Small
      • Nonprofits and Religious Organizations
      • Subscription
  • About
  • Store
  • Events
  • News
  • Consulting
  • Risk Resources
  • Login
  • Contact
  • Search
Close

Search

  • Most Recent
  • Oldest First
  • A-Z
  • Z-A

Filter by Topic

  • Account Validation (6)
  • (-) Accreditation (30)
  • ACH (230)
  • ACH Statistics (30)
  • Affiliate program (1)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (10)
  • Business to Business (29)
  • Business to Consumer (5)
  • Consumer Payments (7)
  • Conversational Payments (1)
  • Corporate/Business (23)
  • Direct Deposit (38)
  • Direct Member (8)
  • Direct Payment (28)
  • Education (85)
  • Faster Payments (9)
  • Financial Institution (1)
  • Healthcare EFT (21)
  • Instant Payments (4)
  • International ACH (IAT) (4)
  • ISO 20022 (6)
  • Membership (28)
  • Nacha Governance (7)
  • Nacha Operating Rules (66)
  • Nacha Organization (9)
  • Nonprofit (13)
  • Opt-in Program (4)
  • Other Payment Channels (3)
  • Payments Association (1)
  • Payments Consulting (8)
  • Payments Enablement (20)
  • Payments Innovation Alliance (29)
  • Phixius (13)
  • Preferred Partner Program (42)
  • Quest EBT (2)
  • (-) Quick Reference (9)
  • Risk Management (118)
  • Rules Compliance (54)
  • Same Day ACH (55)
  • Standard (2)
  • Training (22)

Filter by Type

  • Article (2)
  • Blog (4)
  • Podcast (4)
  • Press Release (10)
  • Book (4)
  • eBook (2)
  • Others (7)
  • Quick Reference (4)
  • Training Materials (1)
  • Web based (1)
  • Guidance (1)
38 results related to "*"
February 7, 2025
A Valuable Tool for ACH Compliance
Season 3, Episode 6: A Valuable Tool for ACH Compliance Nacha recently updated the ACH Compliance Manual , which offers crisp insights into authorizations, processing and more from Nacha’s subject matter experts. Hear from Nacha’s Danita Tyrrell, Senior …
March 11, 2023
The Value of Nacha Credentials and How to Prepare for the Exam
What is the value of earning the AAP or APRP credential and what is the best way to prepare for taking the exams? In a recent episode of Payments Smartcast, Nacha's Podcast Channel, Betsy Jaffe, Nacha's Director of Marketing & Communications, sat down …
October 9, 2024
Third-Party Senders & the ACH Network
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 …
April 15, 2025
Third-Party Senders & the ACH Network - via App
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 …
February 7, 2025
Smarter Faster Payments Unplugged: Insights from Nacha and Attendees
Smarter Faster Payments 2024 is from Monday, May 6, to Thursday, May 9. Lisa Coffey and Raven Johnson with Corporate America Credit Union and Ashley Mustico from Nacha share the value of attending Smarter Faster Payments. With more than 120 educational …
April 23, 2025
Return Reason Code Guide
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction …
February 25, 2025
Quick Reference Cards for Exception Handling
These handy cards are a must-have for every financial institution! They provide a simple and quick way to look up the Nacha Operating Rules as you process your daily ACH activity. By clicking on the "Buy Now" button, you acknowledge that you will be …
February 25, 2025
Quick Reference Cards for Originators
Digital Download - These Quick Reference Cards for Originators were designed to assist Financial Institutions in educating their originating companies. It is not intended to be all encompassing or replace the Nacha Operating Rules.  In the event of any …
May 1, 2024
A Payments to Remember: Knowledge and Networking
"Ripped from the Headlines” is a pretty dramatic title for a session. But before jumping to any conclusions, it’s Smarter Faster Payments 2024, so it won’t be headlines you see at the supermarket checkout. What will it be? “We don’t know yet. The whole …

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • Next page Next Page
  • Last page

Nacha

Footer

  • About
  • Careers
  • Code of Conduct
  • Contact
  • Email Preferences
  • Events
  • Legal
  • Login
  • Media Kit
  • News
  • Search
  • Store
Close

Common Searches

  • Account Validation
  • Accreditation
  • ACH Quick Start Tool
  • B2B Payments
  • Consulting
  • Contact Registry
  • Direct Deposit
  • Direct Access
  • Operating Rules 2025
  • Phixius
  • Risk Management
  • Same Day ACH
© 2025 Nacha. All Rights Reserved.

Listen on Apple Podcasts Listen on Spotify

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube