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
    • Payments Innovation Alliance
      • Membership Overview
      • Get Engaged
      • Meetings
      • Member Resources
      • Project Teams
      • Buzzcasts
      • Spotlight! Payments Video Challenge
      • Leadership
    • 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
      • Direct Deposit and Direct Payment Benefits Consumers
      • Watch Out! Common Scams That Can Steal Your Money
      • Consumer FAQs on ACH Payments
    • 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 (5)
  • Accreditation (18)
  • ACH (179)
  • ACH Statistics (26)
  • Afinis (5)
  • Afinis (4)
  • Alternative Payments (1)
  • API (8)
  • Business to Business (22)
  • Business to Consumer (1)
  • Consumer Payments (3)
  • Conversational Payments (1)
  • Corporate/Business (5)
  • Direct Deposit (27)
  • Direct Member (6)
  • Direct Payment (22)
  • Education (73)
  • Faster Payments (9)
  • Financial Institution (1)
  • Healthcare EFT (17)
  • Instant Payments (3)
  • International ACH (IAT) (2)
  • ISO 20022 (1)
  • Membership (18)
  • Nacha Governance (4)
  • Nacha Operating Rules (31)
  • Nacha Organization (9)
  • Nonprofit (10)
  • Other Payment Channels (1)
  • Payments Association (1)
  • Payments Consulting (8)
  • Payments Enablement (17)
  • Payments Innovation Alliance (22)
  • Phixius (11)
  • Preferred Partner Program (30)
  • Quick Reference (2)
  • Risk Management (80)
  • Rules Compliance (33)
  • Same Day ACH (50)
  • Training (14)

Filter by Type

  • Basic page (245)
  • Event (7)
  • (-) Job Post (2)
  • Quick Start Interactive (2)
  • Rule (35)
  • SDA Success Story (8)
  • Announcement (2)
  • Article (22)
  • Blog (314)
  • Government Affairs Updates (11)
  • Operations Bulletin (31)
  • Podcast (52)
  • Press Release (164)
618 results related to "*"
May 6, 2025
A Lot to Consider as New Nacha Rules to Fight Fraud Loom in 2026
NEW ORLEANS —It’s bad enough when anyone falls victim to credit-push fraud, but some cases really make Tim Thorson’s blood boil. “Credit-push fraud can take a small business down. I’ve seen it happen,” said Thorson, Senior Vice President, Digital …
May 1, 2025
Powering Better Payments with Data Insights and Partnerships
In this episode of Payments SmartCast, Form3’s Head of Product Miriam Sheril and Amy Morris, Nacha’s Senior Director, ACH Network Rules, explore how data analytics is transforming ACH operations. Ahead of her session at Smarter Faster Payments 2025, …
April 29, 2025
Mike Massimino: What Your Workplace Culture Can Learn From NASA
NEW ORLEANS —Whether you work in an office or at home, you probably don’t think it has much in common with the space shuttle. Or does it? Mike Massimino flew the shuttle twice and believes those of us on the ground can learn a lot from the work ethic up …
April 28, 2025
Don’t Shortchange Your Crazy Idea, the ‘Patron Saint of Crazy Ideas’ Tells Payments
NEW ORLEANS —To everyone who’s ever gotten what seems like a brainstorm, only to quickly flip and decide, “Nah, that’ll never fly,” Kyle Scheele hopes you’ll think twice.  “Maybe your idea is too crazy to work. There certainly are ideas that are. But for …
April 28, 2025
Nacha Honors AAP Professionals on National AAP Recognition Day
Today, in celebration of National AAP Recognition Day, Nacha proudly recognizes the achievements of 327 newly accredited ACH Professionals (AAPs) who earned their credential by passing the 2024 exam. They now join an esteemed network of 4,533 payments …
April 27, 2025
Phixius by Nacha Expands Bank Account Validation Coverage With ValidiFI
NEW ORLEANS,  April 27, 2025 – Phixius by Nacha—a secure, peer-to-peer payment information network—announced today that ValidiFI is live on the Phixius network as an additional provider of bank account validation. Phixius now offers multiple providers of …
April 25, 2025
Phixius by Nacha Announces Collaboration with Kinexys by J.P. Morgan to Enhance Account Validation Capabilities
RESTON, Virginia,  April 25, 2025 –  Phixius by Nacha (Phixius) — a secure, peer-to-peer payment information network— today announces a strategic collaboration with  Kinexys Liink , the world’s first bank-led peer-to-peer data sharing network, part of  …
April 24, 2025
FBI’s IC3 Finds Almost $8.5 Billion Lost to Business Email Compromise in Last Three Years
It’s a figure even the FBI called “staggering”: The losses reported to its Internet Crime Complaint Center (IC3) in 2024 totaled $16.6 billion, the bulk of which came from fraud. And among those frauds, business email compromise (BEC) remained a pervasive …
April 24, 2025
Nacha Announces LexAlign as a Preferred Partner for Compliance and Risk and Fraud Prevention
RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. …

Pagination

  • First page
  • Previous page Previous Page
  • …
  • Page 2
  • Page 3
  • Current page 4
  • Page 5
  • Page 6
  • …
  • 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