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… Growing fast. Going strong. First Quarter 2024 Volume and Value A 47% increase in Same Day ACH volume helped lead the way as the ACH Network began 2024 by handling 8.2 billion payments in the first quarter. There were 273.7 million Same Day ACH …
… The Payments Innovation Alliance is the industry’s leading membership group of smart, savvy payments professionals who believe in making innovation happen. The Alliance brings together diverse, global stakeholders—financial institutions, fintechs, …
The Nacha Operating Rules are the foundation for every ACH payment. By defining the roles and responsibilities of financial institutions and establishing clear guidelines for each Network participant, the Rules ensure that millions of payments occur …
Nacha creates broadly adopted payment and financial messaging rules and standards through consensus-led governance, international collaboration, and innovative development practices. We continually advance the ubiquitous ACH Network and engage diverse …
The Quick Reference Cards for Originators were designed to help your financial institution help your originators with a quick reference to exceptions such as; returns, NOC’s, reversals, and the rules they need to follow. The publication will be sent via …
Your electronic flashcard subscription provides you with six-months of full access to your study tool from any computer or mobile device. You can now access one of our most popular study aids virtually, making it easier to fit valuable study time into …
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
This resource, developed by the Payments Innovation Allliance Consumer Financial Exploitation Project Team, can be used by financial institutions to communicate with customers about the signs of being a money mule. There is a customized block that …