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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 …
Validate Your Faster Payments Expertise Faster payments are here to stay, and with Same Day ACH, RTP®—plus whatever comes next—it’s more important than ever to be prepared. The Faster Payments Professional (FPP) is a first-of-its-kind program providing …
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 …
Meeting Details Alliance members and guests will meet June 10-11 for our spring member meeting in Berlin, Germany! This is our international meeting with a focus primarily on global payments. The Alliance Advisory Committees are working hard to develop …
Demonstrate Your Faster Payments Proficiency Nacha, the U.S. Faster Payments Council (FPC) and our nation’s Payments Associations formed a first-of-its-kind alliance to create the Accredited Faster Payments Professional (AFPP) program. This partnership …
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 …