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      What is ACH and how does it affect your life? Here’s what you need to know.
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636 results related to "*"
May 11, 2023
Nacha Announces First Live Transactions on the Phixius Platform
Today Nacha announces that Phixius, a new platform that facilitates the trusted exchange of payment information is live and has completed its first information exchange transactions between participants.   “We are excited that Phixius is now live,” said …
May 10, 2023
Archived Rules
Please review our list of archived Nacha Operating Rules.  All Rules are displayed by effective date. …
May 9, 2023
Nacha Announces 2022 Pay-Me Award Honorees
NASHVILLE, Tennessee , May 4, 2022—As part of its Smarter Faster Payments Conference here, Nacha announced its 2022 Pay-Me Award Honorees, recognizing companies and organizations that have helped advance the ever-evolving payments industry.   …
May 9, 2023
RMAG Sound Business Practices for Risk & Exposure Management: Part 3
Part 3 of 4 ( Part 1 ,  Part 2 , Part 4 )  Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the third in a series of articles in which …
May 9, 2023
What are You, and Your Competitors, Doing to Fight Fraud?
LAS VEGAS —Keeping up with the Joneses can be a good thing, if the Joneses are doing all they can to prevent fraud.  “It is important to figure out what the businesses around you are doing,” said Jeanette Hait Blanco, Nacha General Counsel.  “The …
May 9, 2023
FBI and AFP Reports Warn Business Email Compromise Remains a Threat
Two recent reports spotlight the fact that fraudsters remain hard at work, and that vigilance remains an absolute must. First, the FBI’s 2022 Internet Crime Report , released this year, shows business email compromise (BEC) “has evolved from simple …
May 9, 2023
Request for Comment and Information: ACH Risk Management Topics
Nacha is requesting industry comment on nine proposals to amend the Nacha Rules. These proposals concern risk management and are substantially oriented towards reducing the incidence of successful fraud and improving the recovery of funds within the ACH …
May 3, 2023
Proposed
Please see the full list of proposed Rules below. …
May 2, 2023
What’s Next for Same Day ACH?
(L-R) Michael Herd, Nell Campbell-Drake, Jason Carone. LAS VEGAS —With Same Day ACH seeing momentous growth—including first quarter 2023 volume and value increases of 20.7% and 94.7% respectively—the question is what’s next. Some potential answers were on …

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